Item 5.07. Submission of Matters to a Vote of Security Holders
Following the Annual Meeting of the Stockholders ofNatus Medical Incorporated (the "Company") onJune 15, 2022 (the "Annual Meeting"), Broadridge, the Company's Transfer Agent, delivered its final vote tabulation onJune 15, 2022 that certified the voting results for each of the matters set forth below that were submitted to a vote at the Annual Meeting. As of the close of business onApril 18, 2022 , the record date for the Annual Meeting, 34,581,270 shares of the Company's common stock ("Common Stock"), were outstanding and entitled to vote. 31,119,721 shares of Common Stock were voted by proxy at the Annual Meeting, representing 89.99% of the shares entitled to vote.
The final voting results for the Annual Meeting are as follows:
Proposal 1: Election of the following directors:
Nominee For Against Abstain Broker Non-Votes Ilan Daskal 28,554,001 1,370,377 98,738 1,096,605 Eric J. Guerin 29,388,286 528,020 106,810 1,096,605 Lisa Wipperman Heine 27,852,374 2,064,032 106,710 1,096,605 Joshua H. Levine 29,492,430 423,003 107,683 1,096,605 Bryant M. Moore 29,112,122 804,182 106,812 1,096,605 Alice D. Schroeder 28,701,658 1,223,695 97,763 1,096,605 Thomas J. Sullivan 29,603,809 323,622 95,685 1,096,605 Proposal 2: Approval of Amended and Restated 2011 Employee Stock Purchase Plan. For Against Abstain Broker Non-Votes 29,714,237 191,187 117,692 1,096,605 Proposal 3: Advisory vote to approve the Company's Named Executive Officer compensation. For Against Abstain Broker Non-Votes 7,361,635 22,365,583 295,898 1,096,605
Proposal 4: Ratification of the appointment of
For Against Abstain Broker Non-Votes 30,890,027 106,517 123,177
No other matters were considered or voted upon at the meeting.
Item 9.01. Financial Statements and Exhibits (d) Exhibits.
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Exhibit No. Description The cover page from this Current Report on Form 8-K, formatted in Inline 104 XBRL (included as Exhibit 101).
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