Definitive Additional Materials

SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

SCHEDULE 14A INFORMATION

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PEDIATRIX MEDICAL GROUP, INC.

 

(Name of Registrant as Specified In Its Charter)

 

 

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PEDIATRIX MEDICAL GROUP, INC.                Shareholder Meeting to be held on 05/23/08
** IMPORTANT NOTICE **   

 

Proxy Material Available

Regarding the Availability of Proxy Material   

 

•     Notice and Proxy Statement

  

•     Annual Report

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.   
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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PEDIATRIX MEDICAL GROUP, INC.                    

1301 CONCORD TERRACE                                    

SUNRISE, FL 33323-2825                                         

  

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See the Reverse Side for Meeting Information and Instructions on How to Vote


    

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:    03/27/08

 

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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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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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Voting items     
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE “FOR” ITEMS 1, 2 AND 3.     
1.    ELECTION OF DIRECTORS     
   Nominees:     
  

01)   Cesar L. Alvarez

    

06)   Pascal J. Goldschmidt, M.D.

  

02)   Waldemar A. Carlo, M.D.

    

07)   Roger J. Medel, M.D.

  

03)   Michael B. Fernandez

    

08)   Manuel Kadre

  

04)   Roger K. Freeman, M.D.

    

09)   Enrique J. Sosa, Ph.D.

  

05)   Paul G. Gabos

    
2.    Proposal to approve the Pediatrix 2008 Incentive Compensation Plan.
3.    Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered certified public accounting firm for 2008.
4.    In their discretion, upon such other matters that may properly come before the meeting or any adjournment or adjournments thereof.

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