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Proxy statement table of contents
Notice of annual meeting of stockholders
Voting procedures
Election of directors
Nominees for directorship
Director nomination process
Communications with the board
Corporate governance
Annual meeting attendance
Director independence
Directors’ ages, service and stock ownership
Board organization
Board and committee meetings
Committees of the board
Director compensation
Executive compensation
Compensation discussion and analysis
Compensation Committee report
2008 summary compensation table
Grants of plan-based awards in 2008
Outstanding equity awards at fiscal year-end 2008
2008 option exercises and stock vested
2008 pension benefits
2008 non-qualified deferred compensation
Potential payments upon termination or change in control
Audit Committee report
Proposal to ratify appointment of independent registered public accounting firm
Proposal to approve the Texas Instruments 2009 Long-Term Incentive Plan
Proposal to approve the Texas Instruments 2009 Director Compensation Plan
Equity compensation plan information
Stockholder proposal
Additional information
Voting securities
Security ownership of certain beneficial holders
Security ownership of management
Related person transactions
Compensation committee interlocks and insider participation
Cost of solicitation
Stockholder proposals for 2010
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
Directions and other annual meeting information
Exhibit A – Texas Instruments 2009 Long-Term Incentive Plan
Exhibit B – Texas Instruments 2009 Director Compensation Plan
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