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ITEM 5.07.
Submission of Matters to a Vote of Security Holders
On
June 21, 2017, Natus Medical Incorporated (the “Company”) held its annual meeting of stockholders. At this meeting, Kenneth E. Ludlum and Barbara R. Paul were re-elected to serve on the Board of Directors for a three-year term until 2020. Additionally, shareholders ratified the appointment of KPMG as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2017 and provided advisory approval of the Company’s named executive officer compensation and recommendation of the frequency of voting.
Proposal 1: Election of Directors
Nominee
For
Against
Abstain
Broker
Non-Votes
Kenneth
E. Ludlum
25,284,630
1,261,855
9,350
4,356,069
Barbara R. Paul
25,672,816
874,412
8,607
4,356,069
Proposal
2: Ratification of KPMG as Auditors
For
Against
Abstain
30,445,887
15,257
450,760
Proposal
3: Recommend Frequency of Advisory Vote on Executive Compensation
1 Year
2 Years
3 Years
Abstain
21,872,989
28,394
4,634,548
19,904
Proposal
4: Advisory Approval of the Company’s Executive Compensation
For
Against
Abstain
Broker
Non-Votes
23,985,666
2,447,485
122,684
4,356,069
No
other matters were considered or voted upon at the meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
