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. )
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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 May 16, 2018.
— Before You Vote —
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NOTICE AND PROXY STATEMENT ANNUAL REPORT
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| Voting Items | ||||||||||
| The Board of Directors recommends you vote FOR the following: | ||||||||||
| 1. | Election of Directors |
Nominees:
| 01) Cesar L. Alvarez 02) Karey D. Barker 03) Waldemar A. Carlo, M.D. 04) Michael B. Fernandez 05) Paul G. Gabos |
06) P. J. Goldschmidt, M.D. 07) Manuel Kadre 08) Roger J. Medel, M.D. 09) Enrique J. Sosa, Ph.D. |
The Board of Directors recommends you vote FOR proposals 2 and 3.
| 2. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered certified public accounting firm for the 2018 fiscal year. |
| 3. | Proposal to approve, by non-binding advisory vote, the compensation of our named executive officers. |
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.
