Additional Proxy Soliciting Materials (definitive) (defa14a)
April 28 2017 - 5:11PM
Edgar (US Regulatory)
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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Filed by the Registrant ☒
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Filed by a Party other than the Registrant ☐
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Check
the appropriate box:
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Preliminary Proxy Statement.
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Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)).
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Definitive Proxy Statement.
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Definitive Additional Materials.
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Soliciting Material Pursuant to § 240.14a-12.
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NATUS
MEDICAL INCORPORATED
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(Name
of Registrant as Specified in its Charter)
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(Name
of Person(s) Filing Proxy Statement, if Other Than the Registrant)
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Payment
of filing fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which the transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount previously paid:
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(2)
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Form, Schedule or Registration Statement No.;
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(3)
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Filing Party:
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(4)
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Date Filed:
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***
Exercise Your
Right
to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on June 21, 2017
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Meeting
Information
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NATUS MEDICAL INCORPORATED
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Meeting
Type:
Annual Meeting
For
holders as of:
April 24, 2017
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Date:
June 21, 2017
Time:
2:00 PM EDT
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Location:
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Softel
Hotel
45 W 44th Street
New York, NY 10036
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NATUS MEDICAL INCORPORATED
6701 Koll Center Parkway Suite 120
Plesanton, CA 94566
ATTN: Jonathan A. Kennedy
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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.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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0000337558_1 R1.0.1.15
How
to Access the Proxy Materials
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Proxy Materials Available
to VIEW or RECEIVE:
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1. Notice & Proxy Statement 2. Annual Report
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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.
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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:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY
TELEPHONE
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1-800-579-1639
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3)
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BY
E-MAIL*
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sendmaterial@proxyvote.com
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*
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.
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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 June 07, 2017 to facilitate timely delivery.
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Please
Choose One of the Following Voting Methods
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Vote
In Person:
Many stockholder 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.
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V
ote
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.
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Vot
e
By Mail:
You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card.
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0000337558_2 R1.0.1.15
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Voting items
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The
Board of Directors recommends you vote
FOR the following:
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1.
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Election of directors of the Company to serve until the next Annual Meeting of Stockholders;
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Nominees
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1a.
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Mr. Ken Ludlum
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1b.
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Ms. Barbara Paul
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The Board of Directors recommends you vote FOR the following proposal:
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2
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To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the current
fiscal year;
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The Board
of Directors recommends you vote 1 YEAR on the following proposal:
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3
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Advisory approval of the frequency of stockholders say-on-pay vote on named executive compensation;
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The Board
of Directors recommends you vote FOR the following proposal:
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4
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Advisory approval of
the Company’s named executive officer compensation;
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NOTE:
Transaction of such other business as may properly come before the meeting or any adjournment thereof.
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0000337558_3 R1.0.1.15
0000337558_4 R1.0.1.15
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