8-KThe WireRoutine
Shareholder Vote
Filed Jun 3, 2022 · 4y ago · Accession 0001174947-22-000737
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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)
June
1, 2022
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
Item 5.07
Submission of Matters to a Vote of Security Holders
At the Company’s Annual Meeting of Stockholders
on June 1, 2022 (the “Annual Meeting”), the Company’s stockholders voted on the following four 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.
11,149,507
374,643
Michael O. Fifer
11,353,334
170,816
Sandra S. Froman
9,144,326
2,379,824
Rebecca S. Halstead
11,389,444
134,706
Christopher J. Killoy
11,366,538
157,612
Terrence G. O’Connor
11,219,273
304,877
Amir P. Rosenthal
10,782,879
741,271
Ronald C. Whitaker
7,425,413
4,098,737
Phillip C. Widman
11,238,378
285,772
Non-Votes on each nominee: 3,247,086
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 2022, as described in the proxy
materials. This proposal was approved.
Votes For
Against
Abstain
Non-Votes
14,631,075
72,326
67,835
0
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
11,077,019
356,388
90,743
3,247,086
2
Proposal 4
Proposal 4 was a shareholder proposal to require the
Company to oversee a third-party Human Right Impact Assessment, as described in the proxy materials.
Votes For
Against
Abstain
Non-Votes
7,840,162
3,602,089
81,899
3,247,086
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.
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, 2022
3
Filing details
- Company
- STURM RUGER & CO INC
- Ticker
- RGR
- CIK
- 95029
- Form type
- 8-K
- Filing date
- Jun 3, 2022
- Report date
- Jun 1, 2022
- Document
- form8k-28221_rgr.htm
- Size
- 209 KB