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CONMED Corporation Urges Shareholders to Vote Today FOR ALL CONMED's Director Nominees on the GOLD Proxy Card
Time is short and shareholders are encouraged to vote the GOLD proxy card today – no matter how many shares they own. Even if shareholders have already voted using the white proxy card, they have the right to change their vote by using the GOLD proxy card in support of
Shareholders are encouraged to vote by telephone or Internet according to the instructions on the GOLD proxy card. Voting by telephone or Internet is the best way for shareholders to ensure that their votes will be counted. Shareholders who have questions or need assistance voting their shares, or wish to change a prior vote of their shares, may call
VOTE THE GOLD PROXY CARD FOR THE CONMED BOARD THAT HAS ALREADY IMPLEMENTED SWEEPING CHANGES
The significant changes
Importantly, two leading independent proxy advisory firms, Institutional Shareholder Services and Egan-Jones Proxy Services, have both recommended that
While the Board is confident that it has directors that bring the right skills and expertise needed to lead during this time,
VOCE'S NOMINEES SHOULD NOT BE ELECTED
Voce has chosen to pursue a costly and disruptive proxy contest to install three of its own nominees to the Board. With an ownership stake of less than 0.5% of the Company's outstanding common stock, Voce is seeking three seats on the Board, or 37.5% of the Board; this would be grossly disproportionate to its ownership stake. Voce has neither articulated a plan nor offered any ideas to create value for all
Voce's nominees do not add any additional diversity of experience or differentiated skills that would benefit the CONMED Board. Voce's nominees would bring duplicative experience to
Voce's actions make it clear that Voce is only interested in pursuing its self-serving agenda, irrespective of the cost to all other
VOTE THE GOLD PROXY CARD TODAY
SHAREHOLDERS' VOTES ARE IMPORTANT! |
The September 10th Meeting Date is in two days – |
Please Vote Today by Telephone or Internet |
If shareholders have questions or need assistance in voting their shares, |
please contact CONMED's proxy solicitor: |
INNISFREE M&A INCORPORATED |
Shareholders May Call Toll Free at (888) 750-5834 |
Banks and Brokers May Call Collect at (212) 750-5833 |
Please do NOT execute any WHITE proxy card from Voce, |
as it could revoke any previous proxy submitted using the GOLD proxy card. |
Only the latest-dated proxy counts. |
About
Forward Looking Information
This press release contains forward-looking statements based on certain assumptions and contingencies that involve risks and uncertainties. The forward-looking statements are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995 and relate to the Company's performance on a going-forward basis. The forward-looking statements in this press release involve risks and uncertainties which could cause actual results, performance or trends, to differ materially from those expressed in the forward-looking statements herein or in previous disclosures. The Company believes that all forward-looking statements made by it have a reasonable basis, but there can be no assurance that management's expectations, beliefs or projections as expressed in the forward-looking statements will actually occur or prove to be correct. In addition to general industry and economic conditions, factors that could cause actual results to differ materially from those discussed in the forward-looking statements in this press release include, but are not limited to: (i) the failure of any one or more of the assumptions stated above, to prove to be correct; (ii) the risks relating to forward-looking statements discussed in the Company's Annual Report on Form 10-K for the fiscal year ended
Important Additional Information and Where to Find It
The Company has filed a proxy statement on Schedule 14A and other relevant documents with the
Certain Information Regarding Participants in Solicitation
The Company, its directors, its executive officers and its nominees for election as directors may be deemed participants in the solicitation of proxies from shareholders in connection with the matters to be considered at the Company's 2014 Annual Meeting. Information regarding the persons who may, under the rules of the
CONTACT:CONMED Corporation Robert Shallish Chief Financial Officer 315-624-3206Joele Frank , Wilkinson Brimmer KatcherAndy Brimmer /Jamie Moser 212-355-4449