ITEM 5.07. Submission of Matters to a Vote of Security Holders.



At the annual meeting of stockholders held on April 22, 2021, the stockholders
elected the Board of Directors of Texas Instruments Incorporated and voted upon
the proposals contained within our Proxy Statement dated March 9, 2021.

The Board nominees were elected with the following vote:





                                                                              Broker
Nominee                     For            Against        Abstentions       Non-Votes
Mark A. Blinn            675,101,105       73,674,071        2,040,323       70,174,112
Todd M. Bluedorn         741,856,453        6,903,466        2,055,580       70,174,112
Janet F. Clark           746,306,722        2,424,817        2,083,960       70,174,112
Carrie S. Cox            713,835,885       34,328,520        2,651,094       70,174,112
Martin S. Craighead      739,140,836        9,492,852        2,181,811       70,174,112
Jean M. Hobby            746,184,404        2,506,038        2,125,057       70,174,112
Michael Hsu              698,233,976       50,501,665        2,079,858       70,174,112
Ronald Kirk              733,897,515        8,570,243        8,347,741       70,174,112
Pamela H. Patsley        695,240,208       53,423,870        2,151,421       70,174,112
Robert E. Sanchez        742,196,246        6,512,864        2,106,389       70,174,112
Richard K. Templeton     706,611,968       39,429,623        4,773,908       70,174,112


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



                                                                                               Broker
Proposal                                    For             Against        Abstentions       Non-Votes
Board proposal regarding advisory
approval of the company's executive
compensation                             658,865,942        90,110,360        1,839,197       70,174,112

                                                                                               Broker
Proposal                                    For             Against        Abstentions       Non-Votes
Board proposal to ratify the
appointment of Ernst & Young LLP as
the company's independent registered
public accounting firm for 2021          777,010,341        42,440,309        1,538,961              -0-

                                                                                               Broker
Proposal                                    For             Against        Abstentions       Non-Votes
Stockholder proposal to permit
shareholder action by written
consent                                  582,669,072       164,741,415

3,405,012 70,174,112

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