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TABLE OF CONTENTS
Voting Procedures
Election of Directors
Nominees for Directorship
Director Nomination Process
Stockholder Communications with the Board
Director Independence
Directors’ Ages, Service and Stock Ownership
Board Organization
Board and Committee Meetings
Committees of the Board
Corporate Governance
Governance and Stockholder Relations Committee Report
Governance Documents
Director Compensation
Executive Compensation
Summary Compensation Table
Table of Option Grants in 2005
Table of Option Exercises in 2005 and Year-End Option Values
Pension Plan Table
Compensation Committee Report
Comparison of Total Shareholder Return
Audit Committee Report
Proposal to Ratify Appointment of Independent Registered Public Accounting Firm
Additional Information
Voting Securities
Share Ownership of Certain Persons
Certain Business Relationships
Cost of Solicitation
Proposals of Stockholders
Quorum Requirement
Vote Required
Benefit Plan Voting
Section 16(a) Beneficial Ownership Reporting Compliance
Telephone and Internet Voting
Stockholders Sharing the Same Address
Electronic Delivery of Proxy Materials
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Texas Instruments Incorporated. All rights reserved.
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