Span-America Shareholders Elect Directors, Approve Stock Plan and Select Auditors at Annual Meeting
28 2월 2017 - 6:15AM
Business Wire
Company Expects Growth in Medical Segment
Sales In Second Half of Fiscal 2017
Span-America Medical Systems, Inc. (NASDAQ: SPAN) announced
today results from the 2017 Annual Meeting of Shareholders held on
February 22, 2017. At the meeting, shareholders elected the
following directors to serve three-year terms expiring in 2020: Tom
Grady, Jr., Dan Lee and Tom Sullivan. Mr. Grady plans to retire
from the Company’s board effective as of the 2018 annual meeting of
shareholders in accordance with Company by-laws, because he will
turn age 75 during 2017. The board expects to select a nominee for
director to fill the remainder of Mr. Grady’s term to be voted on
at the 2018 annual meeting.
Other directors continuing in office were Richard Coggins, Tom
Henrion and Linda Norman, whose terms expire in 2018. Robert Dick,
Jim Ferguson and Terry Allison Rappuhn also continued in office
with terms expiring in 2019.
In other business at the meeting, shareholders approved the
advisory vote on executive compensation, the 2017 Equity Incentive
Plan and the selection of Elliott Davis Decosimo as the Company’s
independent registered public accounting firm for fiscal year
2017.
In addition, shareholders voted for a frequency of “Every 1
Year” for holding advisory votes on executive compensation. The
board unanimously approved a resolution to accept the
recommendation of the shareholders and hold the advisory vote on
executive compensation every year.
In comments following the annual meeting, Jim Ferguson,
president and chief executive officer of Span-America, stated,
“Our outlook for fiscal year 2017 remains positive. Order volume in
our medical segment continues to be strong, particularly for
medical beds made at our Span-Canada facility. We are encouraged by
the current level of demand in our medical segment, and we believe
this trend will contribute to medical sales growth during the
remainder of fiscal 2017.”
As previously reported, Ferguson also stated that sales for the
custom products segment are expected to be down in the second
quarter of fiscal 2017 compared with the same quarter last year due
to lower sales of consumer bedding products. However, the rate of
decline in consumer sales in the second quarter this fiscal year is
expected to be lower than in the first quarter. For the second half
of fiscal 2017, consumer sales comparisons are expected to improve
compared with the first half of fiscal 2017.
“We believe business conditions in our markets are good, and we
expect our overall sales and earnings comparisons for the remainder
of fiscal 2017 to improve over our first quarter fiscal 2017
comparative results,” concluded Mr. Ferguson.
Forward-Looking Statements
We have made forward-looking statements in this release
regarding, among other things, our expectations for future sales
and earnings performance. We wish to caution the reader that these
statements are only predictions. These forward-looking statements
may be generally identified by the use of forward-looking words and
phrases, such as “will,” “intends,” “would,” “estimates,”
“continues,” “may,” “believes,” “anticipates,” “should,”
“optimistic,” and “expects,” and are based on the company’s current
expectations or beliefs concerning future events that involve risks
and uncertainties. Actual events or results may differ materially
as a result of risks and uncertainties facing the company,
including: (a) the inability to achieve anticipated sales growth in
the medical segment, (b) the possibility that anticipated declines
in sales of consumer bedding products could be greater than
expected, (c) the possibility of a loss of a key customer or
distributor for our products, (d) risks related to international
operations and foreign currency exchange associated with our
Canadian subsidiary, (e) the possibility of having material
uncollectible receivables from one or more key customers or
distributors, (f) the potential for volatile pricing
conditions in the market for polyurethane foam, (g) raw material
cost increases, (h) the possibility that some or all of our medical
products could be determined to be subject to the 2.3% medical
device excise tax imposed by the Affordable Care Act, (i) the
potential for lost sales due to competition from low-cost foreign
imports, (j) changes in relationships with large customers or key
suppliers, (k) uncertainty about whether or not we will continue to
be awarded one-time seasonal promotions with major retailers, which
can have a large impact on annual revenues and earnings,
(l) the impact of competitive products and pricing,
(m) government reimbursement changes in the medical market,
(n) FDA and Health Canada regulation of medical device
manufacturing and (o) other risks referenced from time to time
in our Securities and Exchange Commission filings. We disclaim any
obligation to update publicly any forward-looking statement,
whether as a result of new information, future events or otherwise.
We are not responsible for changes made to this document by wire
services or Internet services.
About Span-America Medical Systems, Inc.
Span-America manufactures and markets a comprehensive selection
of pressure management products for the medical market, including
Geo-Matt®, PressureGuard®, Geo-Mattress®, Custom Care®, Span+Aids®,
Isch-Dish®, Risk Manager® and Selan® products. Through our
wholly-owned subsidiary Span Medical Products Canada Inc., we
manufacture and market the Encore®, Advantage and Rexx beds as
well as related in-room furnishing products for the long-term care
market. We also supply custom foam and packaging products to the
consumer and industrial markets. Span-America’s stock
is traded on The NASDAQ Global Market under the
symbol “SPAN.” For more information, please visit
www.spanamerica.com.
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version on businesswire.com: http://www.businesswire.com/news/home/20170227006506/en/
Span-America Medical Systems, Inc.Jim Ferguson, 864-288-8877,
ext. 6912President and Chief Executive Officer
Span America (NASDAQ:SPAN)
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