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NXTM > SEC Filings for NXTM > Form 8-K on 24-May-2013All Recent SEC Filings

Show all filings for NXSTAGE MEDICAL, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

NxStage Medical, Inc. held its 2013 Annual Meeting of Stockholders on May 23, 2013. Set forth below are the final voting results for each of the matters submitted to a stockholder vote at the 2013 Annual Meeting.

1. Stockholders elected each of the eight nominees to the Board of Directors to serve until the 2014 Annual Meeting of Stockholders, with the votes cast as follows:

         Director Nominee     Votes For    Votes Withheld   Broker Non-Votes
         Jeffrey H. Burbank   46,858,944       19,445          6,762,263
         Robert G. Funari     46,854,809       23,580          6,762,263
         Daniel A. Giannini   46,240,121      638,268          6,762,263
         Earl R. Lewis        46,527,090      351,299          6,762,263
         Jean K. Mixer        46,865,176       13,213          6,762,263
         Craig W. Moore       46,817,606       60,783          6,762,263
         Reid S. Perper       46,858,901       19,488          6,762,263
         Barry M. Straube     46,852,480       25,909          6,762,263

2. Stockholders approved, on an advisory basis, the named executive officers' compensation as disclosed in the proxy statement, with the votes cast as follows:

Votes For Votes Against Abstentions Broker Non-Votes 46,200,981 644,286 33,122 6,762,263

3. Stockholders ratified the selection of Ernst & Young LLP to serve as the independent registered public accounting firm for the 2013 fiscal year, with the votes cast as follows:

Votes For Votes Against Abstentions Broker Non-Votes 53,217,546 157,734 265,372 0

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