Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The annual meeting of stockholders of
Grants under the 2022 Plan may be evidenced by entry into a Restricted Stock Unit Award Agreement (Non-Employee Director), Restricted Stock Unit Award Agreement (Employee - Performance-Based Vesting Award), or Restricted Stock Unit Award Agreement (Employee - Time-Based Vesting Award), forms of which are filed as Exhibits 10.2, 10.3, and 10.4, hereto and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting held on
1. 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
84,356,298 28,526,636 11,218,351Liam K. Griffin 85,577,706 27,305,228 11,218,351 Eric H. Starkloff 111,430,653 1,452,281 11,218,351
2. The Company's stockholders approved the proposal to increase the number of
shares reserved under the
Purchase Plan by 3,000,000 shares.
Votes For Votes Against Abstentions Broker Non-Votes
112,226,687 358,836 297,411 11,218,351
3. The Company's stockholders approved the 2022 Plan.
Votes For Votes Against Abstentions Broker Non-Votes
108,950,958 3,767,914 164,062 11,218,351
4. 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
102,424,400 10,197,212 261,322 11,218,351
5. The Company's stockholders ratified the appointment of
the Company's independent registered public accounting firm for the fiscal
year ending on
Votes For Votes Against Abstentions
119,729,588 4,316,406 55,291
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 10.1National Instruments Corporation 2022 Equity Incentive Plan 10.2 2022 Form of Restricted Stock Unit Award Agreement (Non-Employee Director Award) 10.3 2022 Form of Restricted Stock Unit Award Agreement (Employee - Performance-Based Vesting Award) 10.4 2022 Form of Restricted Stock Unit Award (Employee - Time-Based Vesting Award) 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
© Edgar Online, source