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

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 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:

 

  Nominee Votes For Votes Withheld Broker Non-Votes  
  Robert S. Yorgensen 12,320,048 481,783 4,462,032  
  Dr. Gokalp Bayramoglu 12,321,316 480,515 4,462,032  
  John A. Janitz 12,321,665 480,166 4,462,032  
  HuiYing (Julia) Ju 12,319,048 482,783 4,462,032  
  Andrew M. Leitch 12,232,847 569,984 4,462,032  
  Xin (Cindy) Lin 12,318,748 483,083 4,462,032  
  Haiyang (Ocean) Yuan 12,321,016 480,815 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 Votes Against Abstentions Broker Non-Votes  
  16,279,657 188,818 795,398 --  

 

 

 

 

 

 
 

 

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: November 18, 2016 By: /s/ ROBERT S. YORGENSEN  
    Robert S. Yorgensen  
    President and Chief Executive Officer