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Investor Presentaiton

ii Report of independent registered public accounting firm Item 9. Changes in and Disagreements With Accountants on Accounting and Financial Disclosure Item 9A. Controls and Procedures Item 9B. Other Information. PART III Item 10. Directors, Executive Officers and Corporate Governance Item 11. Executive Compensation Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters Item 13. Certain Relationships and Related Transactions, and Director Independence Item 14. Principal Accountant Fees and Services Item 15. Exhibits, Financial Statement Schedules Notice regarding forward-looking statements Signatures Proxy statement table of contents Notice of annual meeting of stockholders Table of contents Voting procedures, quorum and attendance requirements Election of directors Board organization Director compensation Executive compensation PART IV Audit Committee report. Proposal to ratify appointment of independent registered public accounting firm Additional information . . . Notice regarding forward-looking statements Directions and other annual meeting information Appendix A (Non-GAAP reconciliations) Other information table of contents Comparison of total shareholder return Notice regarding forward-looking statements TEXAS INSTRUMENTS 58 59 59 61 2 2 2 2 2 62 62 61 61 61 63 65 66 1 2 3 5 11 14 17 42 43 44 50 51 A-1 1 1
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