0001193125-24-091881.txt : 20240410 0001193125-24-091881.hdr.sgml : 20240410 20240410160758 ACCESSION NUMBER: 0001193125-24-091881 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20240410 DATE AS OF CHANGE: 20240410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TransMedics Group, Inc. CENTRAL INDEX KEY: 0001756262 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38891 FILM NUMBER: 24835838 BUSINESS ADDRESS: STREET 1: 200 MINUTEMAN ROAD CITY: ANDOVER STATE: MA ZIP: 01810 BUSINESS PHONE: 9785520900 MAIL ADDRESS: STREET 1: 200 MINUTEMAN ROAD CITY: ANDOVER STATE: MA ZIP: 01810 DEFA14A 1 d72709ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

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 §240.14a-12

TRANSMEDICS GROUP, INC.

(Name of Registrant as Specified in Its Charter)

(Name of Person(s) Filing Proxy Statement if other than Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


                
                   
   

 

Your Vote Counts!

   

      LOGO

 

 

TRANSMEDICS GROUP, INC.

 

2024 Annual Meeting

Vote by May 22, 2024

11:59 PM ET

      
   

 

TRANSMEDICS GROUP, INC.

200 MINUTEMAN ROAD, SUITE 302

ANDOVER, MA 01810

 

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You invested in TRANSMEDICS GROUP, INC. and it's time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 23, 2024.

Get informed before you vote

View the Notice & Proxy Statement, Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 09, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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Vote Virtually at the Meeting*

 

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May 23, 2024

vote without entering a       8:00 AM EDT
control number      

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www.virtualshareholdermeeting.com/TMDX2024

              
          

 

 

 

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THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

                 Board
    Voting Items    Recommends
 
  1.   Election of Directors   
   
    Nominees:   
   
    1a.   Waleed Hassanein, M.D.    LOGO For
 
    1b.   James R. Tobin    LOGO For
 
    1c.   Edward M. Basile    LOGO For
 
    1d.   Thomas J. Gunderson    LOGO For
 
    1e.   Edwin M. Kania, Jr.    LOGO For
 
    1f.   Stephanie Lovell    LOGO For
 
    1g.   Merilee Raines    LOGO For
 
    1h.   David Weill, M.D.    LOGO For
 
    2.   To approve, on a non-binding advisory basis, the compensation paid to TransMedics' named executive officers.    LOGO For
 
    3.   To ratify the appointment of PricewaterhouseCoopers LLP as TransMedics Group, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2024.    LOGO For
    NOTE: Such other business as may properly come before the meeting or any adjournment thereof.     
        

 

 

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