Teleflex Announces 2020 Annual Meeting of Stockholders to be Held in Virtual-Only Format
April 17 2020 - 6:45AM
Teleflex Incorporated (NYSE: TFX) today announced that its 2020
annual meeting of stockholders (the “Annual Meeting”) will be
conducted exclusively online by remote communication due to public
health concerns regarding COVID-19 and government-recommended and
required limits on gatherings and events, and to support the health
and well-being of our stockholders, employees, directors and other
participants.
The meeting will be held at the previously announced date and
time of May 1, 2020 at 11:00 a.m., Eastern Time. Stockholders will
not be able to attend the Annual Meeting in person, however
stockholders attending the Annual Meeting virtually can vote their
shares during the Annual Meeting by following the instructions
below.
The proxy card previously distributed will not be updated to
reflect the virtual-only meeting format and may continue to be used
to vote your shares in connection with the Annual Meeting. Whether
or not stockholders plan to attend the Annual Meeting, the Company
encourages stockholders to vote on the proposals prior to the
Annual Meeting using the instructions provided in the proxy
materials previously distributed.
Attending the Annual Meeting
Stockholders at the close of business on the record date (March
2, 2020) are entitled to participate in the Annual Meeting,
including to vote their shares and ask questions. The meeting can
be accessed via the internet at
www.virtualshareholdermeeting.com/TFX2020. To be admitted to the
virtual meeting, stockholders must enter the control number found
on their proxy card or instructions accompanying their proxy
materials. Stockholders who hold Teleflex shares through a
brokerage, bank or other institutional account with questions on
how to obtain a control number to participate in the Annual Meeting
should contact the financial institution where their shares are
held. Attendance at the virtual Annual Meeting will be limited to
our stockholders, and guests will not be able to attend the
meeting.
Online access to the live audio webcast will open at 10:45 a.m.,
Eastern Time, on May 1, 2020, to allow time for stockholders to log
in and test their device's audio system. We encourage stockholders
to access the meeting in advance of the start time.
Questions and Information Accessibility
Stockholders as of the record date who attend and participate in
the Annual Meeting using their control number (as described above)
will have an opportunity to submit questions during the meeting
that are pertinent to the matters to be voted on at the Annual
Meeting. Instructions for submitting questions during the meeting
will be provided on the Annual Meeting website. A list of
stockholders of record as of the record date will be available
during the Annual Meeting for inspection by shareholders for any
purpose germane to the Annual Meeting. In addition, the list of
stockholders of record as of the record date will be made
available, through electronic means, for inspection by stockholders
for any purpose germane to the Annual Meeting during the ten days
preceding the Annual Meeting. To access the electronic stockholder
list during this time, stockholders should submit their request,
and proof of ownership, through the Investors page of our website,
www.teleflex.com.
Technical Support
Any stockholder who encounters difficulties in accessing the
Annual Meeting during the log in or meeting time should call the
support team at the numbers provided on the Annual Meeting
website.
ABOUT TELEFLEX INCORPORATED
Teleflex is a global provider of medical technologies designed
to improve the health and quality of people’s lives. We apply
purpose driven innovation - a relentless pursuit of identifying
unmet clinical needs - to benefit patients and healthcare
providers. Our portfolio is diverse, with solutions in the fields
of vascular access, interventional cardiology and radiology,
anesthesia, emergency medicine, surgical, urology and respiratory
care. Teleflex employees worldwide are united in the understanding
that what we do every day makes a difference. For more information,
please visit teleflex.com.
Teleflex is the home of Arrow®, Deknatel®, Hudson RCI®, LMA®,
Pilling®, Rusch®, UroLift®, and Weck® - trusted brands united by a
common sense of purpose.
Contact:
Jake ElguiczeTreasurer and Vice President of Investor
Relations610-948-2836
Teleflex (NYSE:TFX)
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