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BABY > SEC Filings for BABY > Form 8-K on 11-Jun-2013All Recent SEC Filings

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Form 8-K for NATUS MEDICAL INC


11-Jun-2013

Submission of Matters to a Vote of Security Holders


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

On June 7, 2013, Natus Medical Incorporated (the "Company") held its annual meeting of stockholders. At this meeting, Robert A. Gunst and James B. Hawkins were both re-elected to serve on the Board of Directors for a three-year term until 2016. Additionally, shareholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013, and provided advisory approval of the Company's executive compensation.

Proposal 1: Election of Directors

     Nominee
                                                                           Broker
                                    For                       Withheld    Non-Votes
     Robert A. Gunst            20,601,380                    4,089,409   3,613,595

                                                                           Broker
                                    For                       Withheld    Non-Votes
     James B. Hawkins           23,251,326                    1,439,312   3,613,595

Proposal 2: Ratification of Deloitte & Touche LLP as Auditors

For Against Abstain 26,906,105 785,533 618,274

Proposal 3: Advisory Approval of the Company's Executive Compensation

                                                                           Broker
                                    For           Against      Abstain    Non-Votes
                                22,184,119       2,455,723     56,475     3,613,595

No other matters were considered or voted upon at the meeting.


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