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Submission of Matters to a Vote of Security

At the annual meeting of stockholders held on April 21, 2016, the stockholders elected TIs Board of Directors and voted upon three Board proposals contained within our Proxy Statement dated March 9, 2016.

The Board nominees were elected with the following vote:

Nominee

For

Against

Abstentions

Broker

Non-Votes

Ralph W. Babb, Jr.

823,989,946

2,636,655

1,491,802

83,773,947

Mark A. Blinn

824,077,431

2,431,373

1,609,599

83,773,947

Daniel A. Carp

817,532,082

7,957,423

2,628,898

83,773,947

Janet F. Clark

824,081,771

2,386,384

1,650,248

83,773,947

Carrie S. Cox

818,463,478

8,048,680

1,606,245

83,773,947

Ronald Kirk

823,453,718

3,225,189

1,439,496

83,773,947

Pamela H. Patsley

815,859,473

10,634,682

1,624,248

83,773,947

Robert E. Sanchez

823,439,096

3,119,335

1,559,972

83,773,947

Wayne R. Sanders

813,109,330

13,408,841

1,600,232

83,773,947

Richard K. Templeton

806,712,692

16,021,842

5,383,869

83,773,947

Christine Todd Whitman

818,331,238

7,290,904

2,496,261

83,773,947

The stockholders voted on the following proposals and cast their votes as described below:

Proposal

For

Against

Abstentions

Broker

Non-Votes

Board proposal regarding advisory approval of the companys executive compensation

785,591,583

40,047,891

2,478,929

83,773,947

Proposal

For

Against

Abstentions

Board proposal to ratify the appointment of Ernst & Young LLP as the companys independent registered public accounting firm for 2016

900,324,871

10,177,415

1,390,064

Proposal

For

Against

Abstentions

Broker

Non-Votes

Board proposal to approve amendments to the Texas Instruments 2009 Long-Term Incentive Plan

757,965,292

67,347,658

2,805,453

83,773,947

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

TEXAS INSTRUMENTS INCORPORATED

By:

/s/ Cynthia Hoff Trochu

Cynthia Hoff Trochu

Senior Vice President, Secretary and General Counsel

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Other recent filings from the company include the following:

Texas Instruments Incorporated director just declared owning 18,035 shares of Texas Instruments Incorporated - April 18, 2016
Texas Instruments Incorporated director just declared owning 23,010 shares of Texas Instruments Incorporated - April 18, 2016
Texas Instruments Incorporated director just declared owning 3,889 shares of Texas Instruments Incorporated - April 18, 2016
Statement of changes in beneficial ownership of securities - April 18, 2016