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TABLE OF CONTENTS
Voting Procedures
Election of Directors
Nominees for Directorship
Retiring Director
Director Nomination Process
Communications with the Board
Annual Meeting Attendance
Director Independence
Directors’ Ages, Service and Stock Ownership
Corporate Governance
Governance Documents
Board Organization
Board and Committee Meetings
Committees of the Board
Director Compensation
Executive Compensation
Compensation Discussion and Analysis
Compensation Committee Report
2007 Summary Compensation Table
Grants of Plan-Based Awards in 2007
Outstanding Equity Awards at Fiscal Year-End 2007
2007 Option Exercises and Stock Vested
2007 Pension Benefits
2007 Nonqualified Deferred Compensation
Potential Payments upon Termination or Change in Control
Audit Committee Report
Proposal to Ratify Appointment of Independent Registered Public Accounting Firm
Stockholder Proposal
Additional Information
Voting Securities
Security Ownership of Certain Beneficial Owners
Security Ownership of Management
Related Person Transactions
Compensation Committee Interlocks and Insider Participation
Cost of Solicitation
Stockholder Proposals for 2009
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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