TransMedics Group, Inc DEFA14A, filed Apr 12, 2023
TransMedics Group, Inc. (TMDX)
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
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 §240.14a-12
TRANSMEDICS GROUP, INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement if other than Registrant)
Payment of Filing Fee (Check all boxes that apply):
☒ 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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TRANSMEDICS GROUP, INC.
2023 Annual Meeting Vote by May 24, 2023 11:59 PM ET |
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TRANSMEDICS GROUP, INC. 200 MINUTEMAN ROAD ANDOVER, MA 01810 |
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You invested in TRANSMEDICS GROUP, INC. and it's time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 25, 2023.
Get informed before you vote
View the Notice & Proxy Statement, Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 11, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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Vote Virtually at the Meeting* | ||||
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Point your camera here and |
May 25, 2023 | |||||
| vote without entering a | 8:00 AM EDT | |||||
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Virtually at: www.virtualshareholdermeeting.com/TMDX2023 | |||||
| * | Please check the meeting materials for any special requirements for meeting attendance. |
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Board | ||||||||
| Voting Items | Recommends | |||||||
| 1. | Election of Directors |
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| Nominees: | ||||||||
| 1a. | Waleed Hassanein, M.D. | |||||||
| 1b. | James R. Tobin |
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| 1c. | Edward M. Basile |
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| 1d. | Thomas J. Gunderson |
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| 1e. | Edwin M. Kania, Jr. |
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| 1f. | Stephanie Lovell |
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| 1g. | Merilee Raines |
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| 1h. | David Weill, M.D. |
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| 2. | To approve, on a non-binding advisory basis, the compensation paid to TransMedics' named executive officers. |
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| 3. | To approve an amendment to the TransMedics Group, Inc. 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. 2019 Stock Incentive Plan as set forth in the proxy statement. |
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| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023. |
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| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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