Delaware
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000-25426
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74-1871327
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Proposal 1: Election of Directors
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Votes For
|
Votes Withheld
|
Broker
Non-Votes
|
James J. Truchard
|
105,189,320
|
2,637,620
|
10,813,687
|
John M. Berra
|
105,357,643
|
2,469,297
|
10,813,687
|
Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
||
Proposal 2: To approve an amendment of NI’s Certificate of Incorporation to increase the authorized number of shares of Common Stock by 180,000,000 shares
|
108,020,242
|
10,571,086
|
49,299
|
0
|
|
Votes For
|
Votes Against
|
Abstentions
|
Broker
Non-Votes
|
||
Proposal 3: To ratify the appointment of Ernst & Young as NI’s independent registered public accounting firm for the fiscal year ending December 31, 2013
|
106,776,147
|
11,824,752
|
39,728
|
0
|
Exhibit No.
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Description
|
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3.1
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Certificate of Amendment to Certificate of Incorporation.
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NATIONAL INSTRUMENTS CORPORATION
|
|||
By:
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/s/ DAVID G. HUGLEY
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David G. Hugley
Vice President & General Counsel; Secretary
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NATIONAL INSTRUMENTS CORPORATION
|
|||
By:
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/s/ DAVID G. HUGLEY
|
||
David G. Hugley, Secretary
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