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[ ] | Preliminary Proxy Statement | [ ] | Soliciting Material Under Rule 14a-12 | |
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[ ] | Definitive Proxy Statement | |||
[X] | Definitive Additional Materials |
Sturm, Ruger & Company, Inc. | ||
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IMPORTANT ANNUAL MEETING INFORMATION |
Vote by Internet | ||
|
Stockholder Meeting Notice |
Important Notice Regarding the
Availability of Proxy Materials for the Sturm, Ruger & Company,
Inc.
Stockholder Meeting to be Held on May 6, 2014
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 |
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. |
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
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 22, 2014 to facilitate timely delivery. | |||
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Stockholder Meeting Notice |
Sturm, Ruger & Company, Inc. Annual Meeting of Stockholders will be held on May 6, 2014 at The Trumbull Marriott, 180 Hawley Lane, Trumbull, CT, 06611, at 9:00 a.m. EDT.
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 six Directors and FOR Proposals 2 and 3.
1. | Election of Directors. | ||||
C. Michael Jacobi | John A. Cosentino, Jr. | Amir P. Rosenthal | |||
Ronald C. Whitaker | Phillip C. Widman | Michael O. Fifer | |||
2. | The ratification of the appointment of McGladrey LLP as the Independent Auditors of the Company for the 2014 fiscal year. | ||||
3. | An advisory vote on the compensation of the Companys Named Executive Officers. | ||||
Any other business as may properly come before the Annual Meeting or any adjournment or postponement thereof. |
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.
Heres how to order a copy of the proxy materials and select a future delivery preference: Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below. 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. 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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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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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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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. To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by April 22, 2014. | |||
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