TEXAS INSTRUMENTS 2010 PROXY STATEMENT n PAGE
Notice of annual
meeting of stockholders
April 15, 2010
You are cordially
invited to attend the 2010 annual meeting of stockholders on Thursday, April 15,
2010, at the cafeteria on our property at 12500 TI Boulevard, Dallas, Texas, at
10:00 a.m. (Dallas time). At the meeting we will:
- Elect directors for the next
- Consider and act upon a board
proposal to ratify the appointment of Ernst & Young LLP as the company’s
independent registered public accounting firm for 2010.
- Consider and act upon such
other matters as may properly come before the meeting.
record at the close of business on February 16, 2010, are entitled to vote at
the annual meeting.
We urge you to vote your shares as
promptly as possible by: (1) accessing the Internet web site, (2) calling the
toll-free number or (3) signing, dating and mailing the enclosed
March 4, 2010
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