- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
11 May 2012 - 6:07AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
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
Filed by the Registrant
x
Filed by a Party other than the
Registrant
o
Check the appropriate box:
o
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Preliminary Proxy Statement
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o
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Confidential, for Use of the Commission Only (as Permitted by Rule
4a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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o
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Soliciting Material Pursuant to §.240.14a-12
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FUSHI
COPPERWELD, INC.
(Name
of Registrant as Specified In Its Charter)
(Name of
Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check
the appropriate box):
o
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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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o
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Fee paid previously with preliminary materials.
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o
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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) Amount Previously Paid:
(2) Form, Schedule or Registration
Statement No.:
(3) Filing Party:
(4) Date Filed:
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FUSHI COPPERWELD, INC.
TYG Center Tower B, Suite 2601
Dongsanhuan Bei Lu, Bing 2
Beijing, PRC 100027
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NOTICE OF ANNUAL MEETING
OF STOCKHOLDERS
to be held on
Thursday, June 28, 2012
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Dear Stockholder,
The 2012 Annual Meeting of
Stockholders of Fushi Copperweld, Inc., will be held at the TYG Center Tower B, Suite 2601, Dongsanhuan Bei Lu, Bing 2, Chaoyang
District, Beijing, China on the 28th day of June, 2012, at 10:00 a.m. Beijing Standard Time (local time) (the “Annual Meeting”),
for the following purposes:
Proposals to be considered at the Annual Meeting:
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(1)
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To elect seven (7) directors to the Board of Directors
of the Company to serve until the next annual meeting of stockholders and until their respective successors are duly elected and
qualified;
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(2)
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To ratify the appointment of KPMG, as the Company’s
independent public accountants for the fiscal year ending December 31, 2012;
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(3)
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To conduct an advisory vote to approve executive compensation;
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(4)
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To transact such other matters as may properly be presented
at the Annual Meeting or any adjournment thereof.
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The
Board recommends a vote “FOR” items 1, 2, and 3.
*Stockholders are cordially invited to attend the Annual Meeting and vote in person.
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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.
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Vote Your Proxy on the Internet:
Go to www.cstproxyvote.com
Have your notice available when you access the above
website. Follow the prompts to vote your shares.
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COMPANY ID:
PROXY NUMBER:
ACCOUNT
NUMBER:
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The
Proxy Materials are available for review at:
http://www.cstproxy.com/fushicopperweld/2012
FUSHI
COPPERWELD, INC.
TYG Center Tower B, Suite 2601
Dongsanhuan Bei Lu, Bing 2
Beijing, PRC 100027
Important Notice
Regarding the Availability Of Proxy Materials
For the Stockholder
Meeting to Be Held On June 28, 2012
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.
If you would like to receive a paper or e-mail copy
of these documents,
you must request one
. There is no charge
for such documents to be mailed to you. Please make
your request for a copy as instructed below on or before
June 14, 2012 to facilitate a timely delivery.
The following Proxy Materials are available to you
to review at:
http://www.cstproxy.com/fushicopperweld/2012
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-
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the Company’s Annual Report for the year ending
December 31, 2011
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-
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the Company’s 2012 Proxy Statement (including
all attachments thereto)
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any amendments to the foregoing materials that are
required to be furnished to stockholders
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ACCESSING
YOUR PROXY MATERIALS ONLINE
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.
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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/fushicopperweld/2012
or
By
email at: proxy@continentalstock.com
Please include the company name and your account
number in the subject line.
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