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 (Amendment No. )
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Preliminary Proxy Statement
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Definitive Proxy Statement
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Definitive Additional Materials
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Natus Medical Incorporated
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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 5, 2019. NATUS MEDICAL INCORPORATED Meeting Information Meeting Type: Annual Meeting For holders as of: April 12, 2019 Date: June 5, 2019Time: 8:00 a.m., PT Location: 5995 Pacific Mesa Court San Diego, California
92121 You are receiving this communication because you hold shares in the company named above. 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. NATUS MEDICAL INCORPORATED C/O BROADRIDGE P.O. BOX 1342 BRENTWOOD, NY 11717 E75304-P24174 See the reverse side of this notice to obtain proxy materials and voting instructions.
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 arrowXXXX XXXX XXXX XXXX (located on
the NOTICE AND PROXY STATEMENT ANNUAL REPORT 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: 1-800-579-16393) 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 arrowXXXX XXXX XXXX XXXX (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 22, 2019 to facilitate timely delivery. How To Vote Please
Choose One of the Following Voting Methods 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. 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 XXXX XXXX XXXX XXXX (located on the following page) 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.
E75305-P24174
Voting ItemsThe Board of Directors recommends you vote FOR proposals 1, 2, 3, 4 and 5. 1. Amendment to our Restated Certificate of Incorporation to
declassify the Board of Directors; 2. Amendment to our Restated Certificate of Incorporation to eliminate cumulative voting; 3. Election
of directors of the Company to serve until either the 2022 annual meeting (if Proposal 1 is not adopted) or the 2020 annual meeting (if Proposal 1 is adopted) and, in either case, until their respective successors are duly elected and qualified.
Nominees: 3a. Jonathan A. Kennedy 3b. Thomas J. Sullivan 3c. Alice D. Schroeder E75306-P24174 1.Advisory approval of the Company's named executive officer compensation; and 2.To ratify the appointment of KPMG LLP as our independent registered
public accounting firm for the fiscal year ending December 31, 2019. NOTE: Transaction of such other business as may properly come before the meeting or any adjournment thereof.
E75307-P24174