Texas Instruments 2013 Annual Report Download - page 57

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TEXAS INSTRUMENTS 2014 PROXY STATEMENT • 55
PROXY
STATEMENT
April 17, 2014
Dear Stockholder:
You are cordially invited to attend the 2014 annual meeting of stockholders on Thursday, April 17, 2014, at the cafeteria on our property
at 12500 TI Boulevard, Dallas, Texas, at 10:00 a.m. (Central time). At the meeting we will consider and act upon the following matters:
•฀ the฀election฀of฀directors฀for฀the฀next฀year,
•฀ advisory฀approval฀of฀the฀company’s฀executive฀compensation,
•฀ ratification฀of฀the฀appointment฀of฀Ernst฀&฀Young฀LLP฀as฀the฀company’s฀independent฀registered฀public฀accounting฀firm฀for฀2014,
•฀ approval฀of฀the฀TI฀Employees฀2014฀Stock฀Purchase฀Plan,
•฀ reapproval฀of฀the฀material฀terms฀of฀the฀performance฀goals฀under฀the฀Texas฀Instruments฀2009฀Long-Term฀Incentive฀Plan,฀and
•฀ such฀other฀matters฀as฀may฀properly฀come฀before฀the฀meeting.
Stockholders฀of฀record฀at฀the฀close฀of฀business฀on฀February฀18,฀2014,฀are฀entitled฀to฀vote฀at฀the฀annual฀meeting.
We urge you to vote your shares as promptly as possible by: (1) accessing the Internet website, (2) calling the toll-free number
or (3) signing, dating and mailing the enclosed proxy.
Sincerely,
฀ Joseph฀F.฀Hubach
฀ Senior฀Vice฀President,
Secretary and
General Counsel
Dallas, Texas
March 4, 2014
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS