Pediatrix Medical Group Inc - Revised Proxy Soliciting Materials (definitive) (DEFR14A)
April 08 2008 - 12:30PM
Edgar (US Regulatory)
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)
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 under Rule 14a-12
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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):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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 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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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
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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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PEDIATRIX MEDICAL GROUP, INC.
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Shareholder Meeting to be held on
05/23/08
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** IMPORTANT NOTICE **
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Proxy Material Available
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Regarding the Availability of Proxy Material
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• Notice and Proxy Statement
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• Annual Report
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You are receiving this communication because you hold shares in the above company, and the material you should review before you cast your vote is now available.
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This communication presents only an overview of the more complete proxy material that is available to you on the Internet. We encourage you to access and review all of the important
information contained in the proxy material before voting.
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PROXY MATERIAL - VIEW OR RECEIVE
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You can choose to view the material Online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests,
instructions and other inquiries will NOT be forwarded to your investment advisor.
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To facilitate timely delivery please make the request as instructed below on or before 05/09/08.
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PEDIATRIX MEDICAL GROUP,
INC.
1301
CONCORD TERRACE
SUNRISE, FL
33323-2825
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HOW TO VIEW
MATERIAL VIA THE INTERNET
Have the 12 Digit Control Number(s) available and visit:
www.proxyvote.com
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HOW TO REQUEST A COPY OF MATERIAL
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1) BY INTERNET -
www.proxyvote.com
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2) BY TELEPHONE - 1-800-579-1639
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3) BY E-MAIL* -
sendmaterial@proxyvote.com
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*If requesting material by e-mail, please send a blank e-mail with the 12 Digit Control Number (located
on the following page) in the subject line.
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R1PMG1
See the Reverse Side for Meeting Information and Instructions on How to Vote
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Meeting Information
___________________________________
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How To Vote
_____________________________________________
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Meeting Type: Annual
Meeting Date: 05/23/08
Meeting Time: 10:00 A.M.
For holders as of: 03/25/08
__________________________________
Meeting Location:
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Crowne Plaza Sawgrass Mills
13400 W. Sunrise Blvd.
Sunrise, FL 33323
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Meeting Directions:
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For Meeting Directions Please Call:
954-384-0175
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Vote In Person
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Many shareholder 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 material 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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Vote By Internet
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To vote
now
by Internet, go to
WWW.PROXYVOTE.COM.
Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59
P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions.
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R1PMG2
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Voting items
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THE BOARD OF DIRECTORS RECOMMENDS A
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VOTE “FOR” ITEMS 1, 2 AND 3.
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1.
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ELECTION OF DIRECTORS
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Nominees:
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01) Cesar L. Alvarez
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06) Pascal J. Goldschmidt, M.D.
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02) Waldemar A. Carlo, M.D.
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07) Roger J. Medel, M.D.
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03) Michael B. Fernandez
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08) Manuel Kadre
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04) Roger K. Freeman, M.D.
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09) Enrique J. Sosa, Ph.D.
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05) Paul G. Gabos
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2.
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Proposal to approve the Pediatrix 2008 Incentive Compensation Plan.
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3.
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Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered certified public accounting firm for 2008.
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4.
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In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.
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R1PMG3
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