Actionable news
All posts from Actionable news
Actionable news in BABY: Natus Medical Incorporated,

Natus Medical: Form, Schedule Or Registration Statement No.; Filing Party: Date Filed:

The following excerpt is from the company's SEC filing.

*** Exercise Your

to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 02, 2016


Meeting Information

Meeting Type:

Annual Meeting

For holders as of:

June 02, 2016

8:00 AM PDT


6701 Koll Center Parkway Suite 120

Plesanton, CA 94566

ATTN: Jonathan A. Kennedy


Natus Medical Incorporated

Pleasanton, CA, 94566

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

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.

See the reverse side of this notice to obtain proxy materials and voting instructions.

0000283376_1 R1.0.1.25

Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

1. Notice & Proxy Statement 2. Annual Report

How to View Online:

Have the information that is printed in the box marked by the arrow

(located on the following page) and visit:

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:





* 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.

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 19, 2016 to facilitate timely delivery.

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

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.

0000283376_2 R1.0.1.25

Voting items

The Board of Directors recommends you vote FOR the following:

To elect two directors to serve for a term of three years;


James B. Hawkins

Robert A. Gunst

The Board of Directors recommends you vote FOR proposals 2 and 3.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2016;

Advisory approval of the Company’s named executive officer compensation;


Transaction of such other business as may properly come before the meeting or any adjournment thereof.

0000283376_3 R1.0.1.25

The above information was disclosed in a filing to the SEC. To see the filing, click here.

To receive a free e-mail notification whenever Natus Medical Incorporated makes a similar move, sign up!

Other recent filings from the company include the following:

Natus Medical Incorporated's VP/GM Newborn Care just cashed-in 7,459 options - April 26, 2016
Natus Medical Incorporated director just cashed-in 5,000 options - April 26, 2016
Natus Medical Incorporated releases salary data. CEO sees compensation rise 19% - April 22, 2016
Natus Medical Announces Record First Quarter 2016 Financial Results - April 20, 2016