Pediatrix Medical DEFA14A Additional proxy soliciting materials

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 ☐

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☐		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

MEDNAX, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on September 9, 2020.


		MEDNAX, INC. MEDNAX, INC. 1301 CONCORD TERRACE SUNRISE, FL 33323-2825		Meeting Information
				Meeting Type: Annual
				For holders as of: July 2, 2020
				Date: September 9, 2020 Time: 10:30 AM ET
				Location: Meeting live via the Internet-please visit
				www.virtualshareholdermeeting.com/MD2020
				The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/MD2020 and be sure to have the information that is printed in the box marked by the arrow (located on the following page).
				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.
				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:
		NOTICE AND PROXY STATEMENT ANNUAL REPORT
		How to View Online:
		Have the information that is printed in the box marked by the arrow (located on the 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: 1-800-579-1639
		3) BY E-MAIL*: sendmaterial@proxyvote.com
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		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 August 26, 2020 to facilitate timely delivery.

		—How To Vote —
		Please Choose One of the Following Voting Methods
		Vote By Internet:
		Before The Meeting:
		Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.
		During The Meeting:
		Go to www.virtualshareholdermeeting.com/MD2020. Have the information that is printed in the box marked by the arrow (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.


		Voting Items


The Board of Directors recommends you vote FOR the following:
1.	Election of Directors

	Nominees:

	01)	Karey D. Barker	07)	Mark S. Ordan
	02)	Waldemar A. Carlo, M.D.	08)	Michael A. Rucker
	03)	Paul G. Gabos	09)	Guy P. Sansone
	04)	Manuel Kadre	10)	John M. Starcher, Jr.
	05)	Thomas A. McEachin	11)	Shirley A. Weis
	06)	Roger J. Medel, M.D.

The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5.

2.	Proposal to approve the Articles of Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX, Inc. to change the Company’s name to “Pediatrix Medical Group, Inc.”

3.	Proposal to approve the Articles of Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX Services, Inc., a subsidiary of the Company, to change its name to “PMG Services, Inc.”

4.	Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year.

5.	Proposal to approve, by non-binding advisory vote, the compensation of our named executive officers for the 2019 fiscal year.

NOTE: At the Shareholder Meeting, shareholders will be asked to consider and act upon such other business as may properly come before the meeting, or any adjournment or postponement thereof.

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Pediatrix Medical (MD) DEFA14AAdditional proxy soliciting materials