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BABY > SEC Filings for BABY > Form 8-K on 12-Jun-2014All Recent SEC Filings

Show all filings for NATUS MEDICAL INC



Submission of Matters to a Vote of Security Holders

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

On June 6, 2014, Natus Medical Incorporated (the "Company") held its annual meeting of stockholders. At this meeting, Kenneth E. Ludlum was re-elected to serve on the Board of Directors for a three-year term until 2017. Additionally, shareholders ratified the appointment of KPMG as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, approved an amendment to the Company's 2011 Stock Plan, and provided advisory approval of the Company's named executive officer compensation.

Proposal 1: Election of Directors

                            For              Against      Abstain   Non-Votes
Kenneth E. Ludlum        24,649,464         1,034,898     52,400    3,276,491

Proposal 2: Ratification of KPMG as Auditors For Against Abstain 28,054,756 176,270 782,227

Proposal 3: Approval of Amendment to Company's 2011 Stock Plan

                            For              Against      Abstain   Non-Votes
                         20,879,010         4,789,344     68,408    3,276,491

Proposal 4: Advisory Approval of the Company's Executive Compensation
                            For              Against      Abstain   Non-Votes
                         23,936,249         1,703,527     96,986    3,276,491

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

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