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TEXAS INSTRUMENTS58 • 2014 PROXY STATEMENT
PROXY
STATEMENT
Directors are elected at the annual meeting to hold office until the next annual meeting and until their successors are elected and
qualified.฀The฀board฀of฀directors฀has฀designated฀the฀following฀persons฀as฀nominees:฀RALPH฀W.฀BABB,฀JR.,฀MARK฀A.฀BLINN,฀DANIEL฀A.฀
CARP,฀CARRIE฀S.฀COX,฀RONALD฀KIRK,฀PAMELA฀H.฀PATSLEY,฀ROBERT฀E.฀SANCHEZ,฀WAYNE฀R.฀SANDERS,฀RUTH฀J.฀SIMMONS,฀RICHARD฀K.฀
TEMPLETON฀and฀CHRISTINE฀TODD฀WHITMAN.
If฀you฀return฀a฀proxy฀that฀is฀not฀otherwise฀marked,฀your฀shares฀will฀be฀voted฀FOR฀each฀of฀the฀nominees.
Nominees for directorship
All฀of฀the฀nominees฀for฀directorship฀are฀directors฀of฀the฀company.฀For฀a฀discussion฀of฀each฀nominee’s฀qualifications฀to฀serve฀as฀a฀director฀
of the company, please see pages 59-61.฀If฀any฀nominee฀becomes฀unable฀to฀serve฀before฀the฀meeting,฀the฀persons฀named฀as฀proxies฀
may฀vote฀for฀a฀substitute฀or฀the฀number฀of฀directors฀will฀be฀reduced฀accordingly.
Directors
RALPH W. BABB, JR.
Age 65
Director since 2010
Chair, Audit
Committee
RONALD KIRK
Age฀59
Director since 2013
Member, Governance
and Stockholder
Relations Committee
RUTH J. SIMMONS
Age฀68
Director฀since฀1999
Member, Audit Committee
MARK A. BLINN
Age 52
Director since 2013
Member, Audit
Committee
PAMELA H. PATSLEY
Age 57
Director since 2004
Member,
Compensation
Committee
RICHARD K. TEMPLETON
Age 55
Chairman฀since฀2008฀and
director since 2003
DANIEL A. CARP
Age 65
Director฀since฀1997
Member, Governance
and Stockholder
Relations Committee
ROBERT E. SANCHEZ
Age฀48
Director since 2011
Member,
Compensation
Committee
CHRISTINE TODD
WHITMAN
Age 67
Director since 2003
Chair, Governance and
Stockholder Relations
Committee
CARRIE S. COX
Age 56
Director since 2004
Lead Director;
Chair, Compensation
Committee
WAYNE R. SANDERS
Age 66
Director฀since฀1997
Member, Governance
and Stockholder
Relations Committee
ELECTION OF DIRECTORS