The 2005 Annual Meeting of Shareholders of Stoneridge, Inc. will
be held at 600 Golf Drive, Warren, Ohio 44483, on
Monday, April 18, 2005, at 10:00 a.m., local time, for
the following purposes:
1.
To elect ten directors, each for a term of one year;
2.
To consider a proposal to approve the adoption of the
Directors’ Restricted Shares Plan;
3.
To receive reports at the meeting. No action constituting
approval or disapproval of the matters referred to in the
reports is contemplated; and
4.
To consider any other matters that properly come before the
meeting.
Only shareholders of record at the close of business on
March 4, 2005 are entitled to notice of and to vote at the
meeting or any adjournment thereof. Shareholders are urged to
complete, sign and date the enclosed proxy and return it in the
enclosed envelope. The principal address of Stoneridge, Inc. is
9400 East Market Street, Warren, Ohio 44484.
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