DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14a

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

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¨ Soliciting Material Pursuant to § 240.14a-12.

 

 

NATUS MEDICAL INCORPORATED

 

(Name of Registrant as Specified in its Charter)

 

 

 

  

 

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LOGO

 

*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on <mtgdate>. You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. Meeting Information Meeting Type: <mtgtype> For holders as of: <recdate> Date: Time: <mtgtime> Location: 0000246444_1 R1.0.0.51160 NATUS MEDICAL INCORPORATED NATUS MEDICAL INCORPORATED 6701 Koll Center Parkway Suite 120 Plesanton, CA 94566 ATTN: Jonathan A. Kennedy Annual Meeting April 10, 2015 June 04, 2015 June 04, 2015 8:00 AM PDT Natus Medical Incorporated 6701 Koll Center Parkway Suite 120 Pleasanton, CA, 94566

LOGO

 

Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. 0000246444_2 R1.0.0.51160 1. Notice & Proxy Statement 2. Annual Report Requests,instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 21, 2015 to facilitate timely delivery. 0000246444_2 R1.0.0.51160 How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

LOGO

 

Voting items 0000246444_3 R1.0.0.51160 The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees 1a. Doris E. Engibous 1b. William M. Moore The Board of Directors recommends you vote FOR proposals 2, 3 and 4. 2 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2015. 3 Advisory approval of the Company’s named executive officer compensation. 4 To approve the Natus Medical Incorporated Cash Incentive Plan. NOTE: Transaction of such other business as may properly come before the meeting or any adjournment thereof.