UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
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| ¨ | Definitive Proxy Statement |
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| ¨ | Soliciting Material Pursuant to §240.14a-12 |
National Instruments Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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| Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 05/13/08.
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This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.
The following materials are available for view:
Notice and Proxy Statement and Annual Report
To view this material, have the 12-digit Control #(s) available and visit: www.proxyvote.com
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| NATIONAL INSTRUMENTS CORPORATION
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Vote In Person | |||||
| At the Meeting you will need to request a ballot to vote these shares.
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Vote By Internet | |||||
| NATIONAL INSTRUMENTS CORPORATION 11500 N. MOPAC EXPRESSWAY BUILDING B AUSTIN, TX 78759 |
To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the meeting date. Have your notice in hand when you access the web site and follow the instructions. | |||||
Meeting Location
The Annual Meeting for stockholders as of 03/17/08
is to be held on 05/13/08 at 9:00 A.M. CDT
| at: | National Instruments Corporation |
| 11500 N. Mopac Expressway |
| Building C |
| Austin, TX 78759 |
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FOR MEETING DIRECTIONS PLEASE CALL: 512-683-6912
| Voting items |
The Board of Directors recommends a
vote FOR each nominee.
| 1. | Election of Directors |
Nominees:
| 01) | Jeffrey L. Kodosky |
| 02) | Donald M. Carlton |
| 03) | John K. Medica |