|
|
|
|
|
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
Title of each class
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Trading Symbol(s)
|
Name of each exchange on which registered
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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1.
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The Company’s stockholders elected each of the following individuals to serve on the Board for a term of three years, or until
his successor is duly elected and qualified.
|
Votes For
|
Votes Withheld
|
Broker Non-Votes
|
|
Michael E. McGrath
|
78,028,194
|
26,111,150
|
10,061,442
|
Alexander M. Davern
|
90,782,448
|
13,356,896
|
10,061,442
|
2.
|
The Company’s stockholders approved, on an advisory (non-binding) basis, the Company’s executive compensation program.
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
94,861,931
|
5,988,631
|
3,288,782
|
10,061,442
|
3.
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The Company’s stockholders approved, on an advisory (non-binding) basis, the frequency of stockholder votes on the Company’s
executive compensation program.
|
1 Year
|
2 Years
|
3 Years
|
Abstentions
|
Broker Non-Votes
|
98,441,080
|
28,333
|
3,236,399
|
2,433,532
|
10,061,442
|
4.
|
The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public
accounting firm for the fiscal year ending on December 31, 2023.
|
Votes For
|
Votes Against
|
Abstentions
|
110,512,833
|
3,318,440
|
369,513
|
NATIONAL INSTRUMENTS CORPORATION
|
||
By:
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/s/ R. Eddie Dixon, Jr.
|
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Name: R. Eddie Dixon, Jr.
Title: Chief Legal Officer, Senior Vice President & Secretary
|