- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 15 2012 - 5:07PM
Edgar (US Regulatory)
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange
Act of 1934 (Amendment No. )
Filed by the Registrant
[X]
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Filed by a Party other than
the Registrant [ ]
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Check the appropriate
box:
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[ ]
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Preliminary Proxy
Statement
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[ ]
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Soliciting Material Under Rule
14a-12
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Confidential, For Use of
the
Commission Only (as permitted
by Rule 14a-6(e)(2))
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[ ]
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Definitive Proxy
Statement
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[X]
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Definitive Additional
Materials
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Sturm,
Ruger & Company, Inc.
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(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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[X]
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No fee required.
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[
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) and
0-11.
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1)
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Title of each class of
securities to which transaction applies:
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2)
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Aggregate number of
securities to which transaction applies:
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3)
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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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4)
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Proposed maximum
aggregate value of transaction:
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5)
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Total fee
paid:
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[
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Fee paid previously
with preliminary materials:
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[
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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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1)
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Amount previously
paid:
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2)
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Form, Schedule or Registration
Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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IMPORTANT ANNUAL MEETING
INFORMATION
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Vote by
Internet
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Go to
www.envisionreports.com/RGR
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Or scan the QR code with your
smartphone
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Follow the steps outlined on the secure
website
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Stockholder Meeting
Notice
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Important Notice Regarding the
Availability of Proxy Materials for the Sturm, Ruger & Company,
Inc.
Stockholder Meeting to be Held on
May 2, 2012
Under Securities and Exchange Commission
rules, you are receiving this notice that the proxy materials for the annual
stockholders meeting are available on the Internet. Follow the instructions
below to view the materials and vote online or request a copy. The items to be
voted on and location of the annual meeting are on the reverse side. Your vote
is important!
This communication presents only an
overview of the more complete proxy materials that are available to you on the
Internet. We encourage you to access and review all of the important information
contained in the proxy materials before voting. The Proxy Statement and Annual
Report to stockholders are available at:
www.envisionreports.com/RGR
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Easy Online
Access
A
Convenient Way to View Proxy Materials and Vote
When you go
online to view materials, you can also vote your shares.
Step 1:
Go to
www.envisionreports.com/RGR
to view the
materials.
Step
2:
Click on
Cast Your Vote or Request
Materials.
Step
3:
Follow the instructions on the screen to
log in.
Step
4:
Make your selection as instructed on
each screen to select delivery preferences and
vote.
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When you go online, you can also
help the environment by consenting to receive electronic delivery of future
materials.
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Obtaining a Copy of the
Proxy Materials If you want to receive a copy of these documents, you
must request one. There is no charge to you for requesting a copy. Please
make your request for a copy as instructed on the reverse side on or
before April 18, 2012 to facilitate timely
delivery.
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Stockholder
Meeting Notice
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Sturm, Ruger & Company, Inc.
Annual Meeting of Stockholders will be held on May 2, 2012 at The Common Man
Inn, 21 Water Street, Claremont, New Hampshire 03743, at 9:00 a.m. Eastern
Time.
Proposals to be voted on at the meeting are
listed below along with the Board of Directors
recommendations.
The Board of Directors unanimously
recommends a Vote
FOR
the election of seven Directors and
FOR
Proposals 2 and 3.
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1.
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Election of Directors.
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C. Michael Jacobi
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John A. Cosentino,
Jr.
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James E. Service
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Amir P. Rosenthal
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Ronald C. Whitaker
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Phillip C. Widman
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Michael O. Fifer
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2.
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The
ratification of the appointment of McGladrey & Pullen, LLP as the
Independent Auditors of the Company for the 2012 fiscal year.
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3.
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An advisory vote on the
compensation of the Company's Named Executive Officers.
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Any
other business as may properly come before the Annual Meeting or any
adjournment or postponement thereof.
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PLEASE NOTE
YOU CANNOT
VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or
request a paper copy of the proxy materials to receive a proxy card. If you wish
to attend and vote at the meeting, please bring this notice with
you.
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Heres how to order a copy of the proxy materials and
select a future delivery preference:
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Paper copies:
Current and future paper delivery
requests can be submitted via the telephone, Internet or email options
below.
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Email copies:
Current and future email delivery
requests must be submitted via the Internet following the instructions
below. If you request an email copy of current materials you will receive
an email with a link to the materials.
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PLEASE NOTE:
You must use the number in the
shaded bar on the reverse side when requesting a set of proxy
materials.
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®
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Internet
Go to
www.envisionreports.com/RGR
. Click Cast Your Vote or Request Materials.
Follow the instructions to log in and order a
copy of the current meeting materials and
submit your preference for email or paper delivery of future meeting
materials.
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®
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Telephone
Call us free of charge at
1-866-641-4276 and follow the instructions to log in and order a paper
copy of the materials by
mail
for the current meeting. You can also submit a preference to receive a
paper copy for future meetings.
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®
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Email
Send an email to
investorvote@computershare.com with Proxy Materials Sturm, Ruger &
Company, Inc. in the subject line.
Include in the message your full name and address, plus the number
located in the shaded bar on the reverse, and state in the email
that
you want a paper copy of
current meeting materials. You can also state your preference to receive a
paper copy for future meetings.
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To facilitate timely delivery,
all requests for a paper copy of the proxy materials must be received by
April 18, 2012.
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