Pediatrix Medical Group (MD) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 8, 2025, to be held virtually for shareholders of record as of March 10, 2025.

• Shareholders are encouraged to review proxy materials online and may request paper or email copies by April 28, 2025.

Voting matters and shareholder proposals

• Election of eight directors for terms expiring at the next annual meeting or until successors are elected and qualified.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the 2025 fiscal year.

• Advisory vote on executive compensation for the 2024 fiscal year.

• Consideration of other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting FOR all three main proposals, including director elections and auditor ratification.

• Eight nominees listed for director election, including Laura A. Linynsky, Thomas A. McEachin, Mark S. Ordan, Michael A. Rucker, Guy P. Sansone, John M. Starcher, Jr., Shirley A. Weis, and Sylvia J. Young.