Pediatrix Medical Group, Inc DEFA14A, filed Mar 28, 2024
Pediatrix Medical Group, Inc. (MD)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material under Rule 14a-12 | |
Pediatrix Medical Group, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No Fee Required. | |||
| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
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P.O. BOX 8016, CARY, NC 27512-9903
Pediatrix Medical Group, Inc.
Annual Meeting of Shareholders
Thursday, May 9, 2024, 10:30 AM, Eastern Time
Annual Meeting to be held live via the Internet - please visit www.proxydocs.com/MD for more details.
You must register to attend the meeting online and/or participate at www.proxydocs.com/MD
For a convenient way to view proxy materials, VOTE and obtain directions to attend the meeting go to www.proxydocs.com/MD
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This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.
If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before April 29, 2024. |
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2 AND 3 |
Pediatrix Medical Group, Inc. Annual Meeting of Shareholders |
| PROPOSAL | ||
| 1. |
Elect nine Directors, each for a term expiring at the next annual meeting or until a successor has been duly elected and qualified;
1.01 Laura A. Linynsky
1.02 Thomas A. McEachin
1.03 Mark S. Ordan
1.04 Michael A. Rucker
1.05 Guy P. Sansone
1.06 John M. Starcher, Jr.
1.07 James D. Swift, M.D.
1.08 Shirley A. Weis
1.09 Sylvia J. Young | |
| 2. |
Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2024 fiscal year; | |
| 3. |
Conduct an advisory vote regarding the compensation of our named executive officers for the 2023 fiscal year; and | |
| 4. |
Consider and act upon such other business as may properly come before the annual meeting. | |