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8-KThe WireRoutine

Shareholder Vote

Filed Jun 3, 2024 · 2y ago · Accession 0001174947-24-000780

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   FORM 8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934   Date of Report (Date of earliest event reported) May 30, 2024   STURM, RUGER & COMPANY, INC. (Exact Name of Registrant as Specified in its Charter)   Delaware (State or Other Jurisdiction of Incorporation) 001-10435 (Commission File Number) 06-0633559 (IRS Employer Identification Number)   One Lacey Place , Southport , Connecticut 06890 (Address of Principal Executive Offices) (Zip Code)   (203) 259-7843 Registrant’s telephone number, including area code   N/A (Former name or former address, if changed since last report)   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below): ¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock RGR NYSE   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ¨ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨ 1       I tem 5.07 Submission of Matters to a Vote of Security Holders   At the Company’s Annual Meeting of Stockholders on May 30, 2024 (the “Annual Meeting”), the Company’s stockholders voted on the following three proposals and cast their votes as described below.   Proposal 1   The individuals listed below were elected at the Annual Meeting to serve a one-year term on the Company’s Board of Directors.       Votes For     Votes Withheld                 John A. Cosentino, Jr.     11,059,449       247,410   Michael O. Fifer     11,113,013       193,846   Sandra S. Froman     8,466,894       2,839,965   Rebecca S. Halstead     11,105,103       201,756   Christopher J. Killoy     11,142,769       164,090   Terrence G. O’Connor     11,102,817       204,042   Amir P. Rosenthal     10,865,679       441,180   Ronald C. Whitaker     10,989,566       317,293   Phillip C. Widman     11,113,500       193,359                     Non-Votes on each nominee: 3,183,329   Proposal 2   Proposal 2 was a management proposal to ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for 2024, as described in the proxy materials. This proposal was approved.                       Votes For     Against     Abstain     Non-Votes     14,342,071       94,945       53,172       —                                   Proposal 3   Proposal 3 was a management proposal to hold an advisory vote on the compensation of the Company’s named executive officers.                       Votes For     Against     Abstain     Non-Votes     10,904,241       281,197       121,421       3,183,329                                   The text included with this Current Report on Form 8-K is available on our website located at Ruger.com/corporate, although we reserve the right to discontinue that availability at any time.   2       SIGNATURES   Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.            STURM, RUGER & COMPANY, INC.                                           By: /S/ Thomas A. Dineen     Name: Thomas A. Dineen     Title: Principal Financial Officer,        Principal Accounting Officer,        Senior Vice President, Treasurer and       Chief Financial Officer     Dated: June 3, 2024     3
Filing details
Ticker
RGR
CIK
95029
Form type
8-K
Filing date
Jun 3, 2024
Report date
May 30, 2024
Document
form8k-32419_rgr.htm
Size
204 KB