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): May 13, 2015

 

STR Holdings, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

001-34529

 

27-1023344

(State or Other Jurisdiction of

 

(Commission File Number)

 

(IRS Employer

Incorporation or Organization)

 

 

 

Identification No.)

 

10 Water Street

 

 

Enfield, Connecticut

 

06082

(Address of principal executive offices)

 

(Zip Code)

 

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 May 13, 2015, 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 March 31, 2015.

 

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:

 

Nominee

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

Andrew D. Africk

 

13,795,275

 

90,230

 

2,774,951

 

Eugene C. Cha

 

13,796,057

 

88,448

 

2,774,951

 

Qu Chao

 

13,672,422

 

213,083

 

2,774,951

 

John A. Janitz

 

13,795,275

 

90,230

 

2,774,951

 

Andrew M. Leitch

 

13,795,275

 

90,230

 

2,774,951

 

Xi (Cindy) Lin

 

13,672,422

 

213,083

 

2,774,951

 

Robert S. Yorgensen

 

13,795,275

 

90,230

 

2,774,951

 

 

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, 2015, as set forth below:

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

16,539,442

 

119,691

 

1,323

 

 

 

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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.

 

 

STR Holdings, Inc.

 

 

Date: May 13, 2015

By:

/s/ JOSEPH C. RADZIEWICZ

 

 

Joseph C. Radziewicz

 

 

Vice President, Chief Financial Officer and Chief Accounting Officer

 

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