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.

 

2023 Annual Meeting

Vote by May 24, 2023

11:59 PM ET

         
   

 

TRANSMEDICS GROUP, INC.

200 MINUTEMAN ROAD

ANDOVER, MA 01810

 

LOGO     

                    

   
   
   
     
     

     

     
 
 
              
 
     
                                       
            

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 25, 2023.

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 11, 2023. 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.

 

LOGO

 

Smartphone users       LOGO   

Vote Virtually at the Meeting*

 

Point your camera here and

     

 

May 25, 2023

vote without entering a       8:00 AM EDT
control number      

LOGO

     

 

Virtually at:

www.virtualshareholdermeeting.com/TMDX2023

                       
          

 

 

 

  *

Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

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    LOGO For
    Nominees:
    1a.   Waleed Hassanein, M.D.
 
    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 approve an amendment to the TransMedics Group, Inc. 2019 Stock Incentive Plan to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the TransMedics Group, Inc. 2019 Stock Incentive Plan as set forth in the proxy statement.

   LOGO For
 
    4.  

To ratify the appointment of PricewaterhouseCoopers LLP as TransMedics Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023.

   LOGO For
   

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

    
        

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.