Current Report Filing (8-k)
18 November 2016 - 10:16PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF
THE SECURITIES EXCHANGE ACT OF
1934
Date of Report (Date of earliest event reported):
November 17,
2016
STR Holdings, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware
|
001-34529
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27-1023344
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(State or Other Jurisdiction of
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(Commission File Number)
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(IRS Employer
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Incorporation or Organization)
|
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Identification No.)
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10 Water Street
|
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Enfield, Connecticut
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06082
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (
860)
272-4235
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of
Security Holders.
On November 17, 2016 STR Holdings, Inc. (the
“Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). The Company’s stockholders
approved each of the two proposals detailed in the Company’s Definitive Proxy Statement on Schedule 14A, which was filed
with the Securities and Exchange Commission on October 3, 2016.
The proposals voted on by the stockholders at
the Annual Meeting were as follows:
1. The
Company’s stockholders elected seven individuals to the Board of Directors to serve one-year terms or until their successors
are duly qualified and elected or until their earlier death, resignation or removal, as set forth below:
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Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
|
|
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Robert S. Yorgensen
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12,320,048
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481,783
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4,462,032
|
|
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Dr. Gokalp Bayramoglu
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12,321,316
|
480,515
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4,462,032
|
|
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John A. Janitz
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12,321,665
|
480,166
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4,462,032
|
|
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HuiYing (Julia) Ju
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12,319,048
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482,783
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4,462,032
|
|
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Andrew M. Leitch
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12,232,847
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569,984
|
4,462,032
|
|
|
Xin (Cindy) Lin
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12,318,748
|
483,083
|
4,462,032
|
|
|
Haiyang (Ocean) Yuan
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12,321,016
|
480,815
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4,462,032
|
|
2. The
Company’s stockholders ratified the appointment of UHY LLP as the Company’s independent registered public accounting
firm for the fiscal year ending December 31, 2016, as set forth below:
|
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
|
|
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16,279,657
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188,818
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795,398
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--
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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STR Holdings, Inc.
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|
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Date: November 18, 2016
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By:
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/s/
ROBERT S. YORGENSEN
|
|
|
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Robert S. Yorgensen
|
|
|
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President and Chief Executive Officer
|
|
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