NATI » Topics » ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

These excerpts taken from the NATI 10-K filed Feb 27, 2008.

ITEM 4.      SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

        No matter was submitted to a vote of our security holders during the fourth quarter of the fiscal year covered by this report.


PART II

ITEM 4.      SUBMISSION OF
MATTERS TO A VOTE OF SECURITY HOLDERS




        No
matter was submitted to a vote of our security holders during the fourth quarter of the
fiscal year covered by this report.









PART II




This excerpt taken from the NATI 10-Q filed Aug 7, 2007.

ITEM 4.      SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) Our annual meeting of stockholders was held on May 8, 2007.

(b)
The following directors were elected at the meeting to serve a term of three years:

              James J. Truchard
              Charles J. Roesslein

The following directors are continuing to serve their terms:

              Ben G. Streetman
              R. Gary Daniels
              Duy-Loan T. Le
              Jeffrey L. Kodosky
              Donald M. Carlton

(c)
The matters voted upon at the meeting and results of the voting with respect to those matters were as follows:

For
Abstain
                      (1)    Election of directors:
                                            James J. Truchard 77,054,240 445,512
                                            Charles J. Roesslein 76,699,470 800,282



(d) To increase the number of shares reserved under our 1994 Employee Stock Purchase Plan by 3,000,000 shares:


For

Against

Abstain

                          

64,482,080

             1,922,703

               31,817
This excerpt taken from the NATI 10-K filed Feb 20, 2007.

ITEM 4.     SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

        No matter was submitted to a vote of our security holders during the fourth quarter of the fiscal year covered by this report.


PART II

This excerpt taken from the NATI 10-Q filed Aug 2, 2006.

ITEM 4.  SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) The annual meeting of stockholders was held on May 9, 2006.

(b)
The following directors were elected at the meeting to serve a term of three years:

              Ben G. Streetman
              R. Gary Daniels
              Duy-Loan T. Le

The following directors are continuing to serve their terms:

              James J. Truchard
              Charles J. Roesslein
              Jeffrey L. Kodosky
              Donald M. Carlton

(c)
The matters voted upon at the meeting and results of the voting with respect to those matters were as follows:

For
Abstain
                      (1)    Election of directors:
                                            Ben G. Streetman 75,768,625 305,054
                                            R. Gary Daniels 75,769,094 304,585
                                            Duy-Loan T. Le 75,830,224 243,455
This excerpt taken from the NATI 10-K filed Feb 24, 2006.


ITEM 4.     SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

        No matter was submitted to a vote of our security holders during the fourth quarter of the fiscal year covered by this report.


PART II

This excerpt taken from the NATI 10-Q filed Aug 9, 2005.

ITEM 4.     SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) The annual meeting of stockholders was held on May 10, 2005.

(b)
The following directors were elected at the meeting to serve a term of three years:

              Jeffrey L. Kodosky
              Donald M. Carlton

The following directors are continuing to serve their terms:

              James J. Truchard
              Charles J. Roesslein
              Ben G. Streetman
              R. Gary Daniels

(c)
The matters voted upon at the meeting and results of the voting with respect to those matters were as follows:

For
Abstain
                      (1)    Election of directors:
                                            Jeffrey L. Kodosky 76,503,148 317,703
                                            Donald M. Carlton 75,589,413 1,231,439

                      (2)    The Company's stockholders approved the Company's 2005 Incentive Plan, including approval of its material terms and performance
                               goals for purposes of Internal Revenue Code Section 162(m), with [58,372,446] votes in favor, [9,016,680] votes against and [722,535]
                               votes abstaining.

        The foregoing matters are described in detail in the Company’s definitive proxy statement dated April 4, 2005.

This excerpt taken from the NATI 10-K filed Mar 7, 2005.

ITEM 4.      SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

        No matter was submitted to a vote of security holders during the fourth quarter of the fiscal year covered by this report.

PART II

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki