MD 8-K
Pediatrix Medical Group, Inc. (MD)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 11, 2023, Pediatrix Medical Group, Inc., a Florida corporation ("the Company"), held its 2023 Annual Shareholders’ Meeting (the “Annual Meeting”). Of the 83,635,072 shares of common stock outstanding and entitled to vote, 78,679,343 shares were represented, constituting a quorum. The final results for each of the matters submitted to a vote of the Company’s shareholders at the Annual Meeting are as follows:
Proposal 1: All of the nominees for the Company’s Board of Directors were elected to serve until the Company’s 2024 Annual Shareholders’ Meeting or until their respective successors are elected and qualified, by the votes set forth in the table below:
Name |
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For |
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Against |
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Abstained |
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Broker |
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Laura A. Linynsky |
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74,814,862 |
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1,062,561 |
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31,805 |
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2,770,115 |
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Thomas A. McEachin |
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74,748,365 |
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1,131,638 |
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29,225 |
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2,770,115 |
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Mark S. Ordan |
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73,978,210 |
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1,904,201 |
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26,817 |
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2,770,115 |
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Michael A. Rucker |
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68,578,436 |
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7,298,897 |
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31,895 |
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2,770,115 |
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Guy P. Sansone |
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75,113,470 |
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764,042 |
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31,716 |
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2,770,115 |
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John M. Starcher, Jr. |
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74,815,365 |
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1,061,736 |
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32,127 |
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2,770,115 |
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James D. Swift, M.D. |
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75,468,494 |
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411,167 |
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29,567 |
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2,770,115 |
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Shirley A. Weis |
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74,298,008 |
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1,579,336 |
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31,884 |
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2,770,115 |
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Proposal 2: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year was ratified by the Company’s shareholders, by the votes set forth in the table below:
For |
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Against |
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Abstained |
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Broker |
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74,381,705 |
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4,272,655 |
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24,983 |
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0 |
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Proposal 3: The Company’s shareholders approved, on a non-binding, advisory basis, the compensation of the Company’s named executive officers for the 2022 fiscal year, by the votes set forth in the table below:
For |
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Against |
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Abstained |
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Broker |
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73,569,327 |
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2,311,935 |
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27,966 |
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2,770,115 |
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Proposal 4: The Company's shareholders indicated, on a non-binding, advisory basis, a preference to hold future advisory votes on executive compensation every year, by the votes set forth in the table below:
One Year |
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Two Year |
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Three Year |
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Abstained |
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Broker |
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71,890,793 |
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60,488 |
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3,922,750 |
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35,197 |
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2,770,115 |
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The Company’s Board of Directors has considered the outcome of the non-binding, advisory vote regarding the frequency of future votes on executive compensation, and has determined that the Company will hold future non-binding, advisory votes on executive compensation every year until the Company’s Board of Directors otherwise determines that a different frequency for such non-binding, advisory votes is in the best interest of the Company or until the next required vote on the frequency of shareholder votes on executive compensation.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Pediatrix Medical Group, Inc. |
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Date: |
May 11, 2023 |
By: |
/s/ C. Marc Richards |
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C. Marc Richards |