Additional Proxy Soliciting Materials (definitive) (defa14a)
31 März 2015 - 11:34PM
Edgar (US Regulatory)
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material under §240.14a-12 |
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STR Holdings, Inc. |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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(5) |
Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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![](g15662bci001.gif)
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See the reverse side of this notice to obtain proxy materials
and voting instructions. *** Exercise Your Right to Vote *** Important Notice
Regarding the Availability of Proxy Materials for the Shareholder Meeting to
Be Held on <mtgdate>. You are receiving this communication because you
hold shares in the above named company. This is not a ballot. You cannot use
this notice to vote these shares. This communication presents only an
overview of the more complete proxy materials that are available to you on
the Internet. You may view the proxy materials online at www.proxyvote.com or
easily request a paper copy (see reverse side). We encourage you to access
and review all of the important information contained in the proxy materials
before voting. Meeting Information Meeting Type: <mtgtype> For holders
as of: <recdate> Date: Time: <mtgtime> Location: 0000240302_1
R1.0.0.51160 STR HOLDINGS,INC. STR HOLDINGS, INC. C/O BROADRIDGE PO BOX 1342
BRENTWOOD, NY 11717 Annual Meeting March 18, 2015 May 13, 2015 May 13, 2015
2:00 PM EDT The Hartford/Windsor Marriott Airport Hotel 28 Day Hill Road
Windsor, CT 06095
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Please Choose One of the Following Voting Methods Vote In
Person: Many shareholder meetings have attendance requirements including, but
not limited to, the possession of an attendance ticket issued by the entity
holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance. At the meeting, you will need to request
a ballot to vote these shares. Vote By Internet: To vote now by Internet, go
to www.proxyvote.com. Have the information that is printed in the box marked
by the arrow available and follow the instructions. Vote By Mail: You can
vote by mail by requesting a paper copy of the materials, which will include
a proxy card. How To Vote . Before You Vote How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: How to View Online: Have the
information that is printed in the box marked by the arrow (located on the
following page) and visit: www.proxyvote.com. How to Request and Receive a
PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these
documents, you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods to make your request: 1) BY
INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*:
sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a
blank e-mail with the information that is printed in the box marked by the
arrow (located on the following page) in the subject line. . . 0000240302_2
R1.0.0.51160 1. Notice & Proxy Statement 2. Annual Report Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request as instructed
above on or before April 29, 2015 to facilitate timely delivery.
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Voting items 0000240302_3 R1.0.0.51160 The Board of Directors
recommends you vote FOR the following: 1. Election of Directors Nominees 01
Robert S. Yorgensen 02 Andrew D. Africk 03 Eugene C. Cha 04 Qu Chao 05 John
A. Janitz 06 Andrew M. Leitch 07 Xi (Cindy) Lin The Board of Directors
recommends you vote FOR proposal 2. 2. To ratify the appointment of UHY LLP
as independent registered public accounting firm for the fiscal year ending
December 31, 2015. NOTE: Such other business as may properly come before the
meeting or any adjournment thereof.
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0000240302_4 R1.0.0.51160
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