UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Exchange Act of 1934 (Amendment No. )
Filed by the Registrantþ
Filed by a Party other than the Registranto
Filed by a Party other than the Registranto
Check the appropriate box:
o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to §240.14a-12 |
Stanley Furniture Company, Inc.
Payment of Filing Fee (Check the appropriate box):
þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
(1) | Title of each class of securities to which transaction applies: | ||
(2) | Aggregate number of securities to which transaction applies: | ||
(3) | 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): | ||
(4) | Proposed maximum aggregate value of transaction: | ||
(5) | Total fee paid: | ||
o | Fee paid previously with preliminary materials. | |
o | 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. |
(1) | Amount Previously Paid: | ||
(2) | Form, Schedule or Registration Statement No.: | ||
(3) | Filing Party: | ||
(4) | Date Filed: | ||
Label Area 4” x 1 1/2”
Stanley Furniture Company, Inc.
1641 Fairystone Park Highway, Stanleytown, VA 24168
NOTICE OF ANNUAL MEETING
OF STOCKHOLDERS
to be held on
April 27, 2011
OF STOCKHOLDERS
to be held on
April 27, 2011
Dear Stockholder,
The 2011 Annual Meeting of Stockholders of Stanley Furniture Company, Inc. will be held at the Corporate Headquarters, 1641 Fairystone Park Highway, Stanleytown, VA 24168, on April 27, 2011, at 11:00 AM (local time).
Proposals to be considered at the Annual Meeting:
(1) | Election of two directors for three-year terms ending 2014. | ||
(2) | An advisory vote regarding the approval of compensation paid to certain executive officers. | ||
(3) | An advisory vote regarding the frequency of stockholder approval of the compensation paid to certain executive officers. | ||
(4) | The transaction of such other business as may properly be brought before the meeting or any adjournment thereof. |
The board of directors recommends a vote “for” the two nominees for election for three-year terms ending 2014 listed in the Company’s 2011 Proxy Statement, “for” the approval of compensation paid to certain executive officers and “for” future advisory votes on executive compensation to occur every ONE year.
*Stockholders are cordially invited to attend the Annual Meeting and vote in person.
Directions to the Annual Meeting of Stockholders can be obtained by calling (276) 627-2010.
Directions to the Annual Meeting of Stockholders can be obtained by calling (276) 627-2010.
You May Vote Your Proxy When You View The Material On The Internet. You Will Be Asked To Follow The Prompts To Vote Your Shares.
Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned the proxy card.
Label Area 4” x 1 1/2”
THIS AREA LEFT BLANK
INTENTIONALLY
INTENTIONALLY
The Proxy Materials are available for review at:
http://www.cstproxy.com/stanleyfurniture/2011
Vote Your Proxy on the Internet:
Go to www.cstproxyvote.com
Have this notice available when you access the above website. Follow the prompts to vote your shares.
Have this notice available when you access the above website. Follow the prompts to vote your shares.
COMPANY ID:
PROXY NUMBER:
ACCOUNT NUMBER:
Stanley Furniture Company, Inc.
1641 Fairystone Park Highway, Stanleytown, VA 24168
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held On April 27, 2011
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, annual report and other proxy materials are available at: http://www.cstproxy.com/stanleyfurniture/2011
If you want to receive a paper or e-mail 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 below on or before April 19, 2011 to facilitate a timely delivery.
The following Proxy Materials are available to you at http://www.cstproxy.com/stanleyfurniture/2011
• | the Company’s Annual Report for the year ended December 31, 2010, | ||
• | the Company’s 2011 Proxy Statement, | ||
• | the Proxy Card, and | ||
• | any amendments to the foregoing materials that are required to be furnished to stockholders. |
ACCESSING YOUR PROXY MATERIALS ON LINE
Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically. You must reference your company ID, 9-digit proxy number and 10-digit account number found in the bottom right hand corner on the front of this notice.
REQUESTING A PAPER COPY OF THE PROXY MATERIALS
By telephone please call 1-888-221-0690,
or
By logging on to http://www.cstproxy.com/stanleyfurniture/2011
or
By email at: proxy@continentalstock.com
or
By logging on to http://www.cstproxy.com/stanleyfurniture/2011
or
By email at: proxy@continentalstock.com
Please include the company name and your account number in the subject line.