SCHEDULE 14A INFORMATION
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THE STANDARD REGISTER COMPANY
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THE STANDARD REGISTER COMPANY | Shareholder Meeting to be held on 4/23/09 | ||
**IMPORTANT NOTICE** | Proxy Materials Available | ||
Regarding the Availability of Proxy Materials | · Notice and Proxy Statement | ||
You are receiving this communication because you hold shares in the above company, and the materials you should review before you cast your vote are now available. | · Form 10-K | ||
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. | |||
PROXY MATERIALS - VIEW OR RECEIVE You can choose to view the materials online or receive a paper or e-mail copy. There is NO charge for requesting a copy. Requests, instructions and other inquiries will NOT be forwarded to your investment advisor. To facilitate timely delivery please make the request as instructed below on or before 4/9/09. | |||
Standard Register | |||
Managing the documents you can’t live without | |||
THE STANDARD REGISTER COMPANY 600 ALBANY STREET DAYTON, OH 45408 | HOW TO VIEW MATERIALS VIA THE INTERNET Have the 12 Digit Control Number available and visit: www.proxyvote.com | ||
HOW TO REQUEST A COPY OF MATERIALS 1) BY INTERNET - www.proxyvote.com 2) BY TELEPHONE - 1-800-579-1639 3) BY EMAIL* - sendmaterial@proxyvote.com *If requesting materials by e-mail, please send a blank e-mail with the 12 Digit Control Number (located on the following page) in the subject line. | |||
See the Reverse Side for Meeting Information and Instructions on How to Vote | |||
Meeting Information | How to Vote | |
Meeting Type: Annual Meeting Date: 4/23/09 Meeting Time: 11:00 AM, EDT For holders as of: 2/23/09 | Vote In Person Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. | |
Meeting Location:
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The Standard Register Company 600 Albany Street Dayton, OH 45408 | ||
Voting items |
The Board of Directors recommends a vote "FOR" Proposals 1, 2 and 3.
1.
Election of Eight Directors
Nominees:
01) David P. Bailis 02) Roy W. Begley, Jr. 03) F. David Clarke, III 04) Michael E. Kohlsdorf | 05) R. Eric McCarthey 06) Joseph P. Morgan, Jr. 07) John J. Schiff, Jr. 08) John Q. Sherman, II |
2.
Proposal to ratify the appointment of Battelle & Battelle LLP, Certified Public Accountants, as The Standard Register Company's independent auditors for the year 2009.
3.
Proposal to approve the Amended and Restated Standard Register 2002 Equity Incentive Plan.
4.
According to their best judgment on any and all matters as may properly come before the meeting or any adjournments thereof. The Board of Directors does not know of any other matter to be brought before the Annual Meeting other than the three described above.