SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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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
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|Item 5.07||Submission of Matters to a Vote of Security Holders|
At the Company’s Annual Meeting of Stockholders on May 12, 2021 (the “Annual Meeting”), the Company’s stockholders voted on the following three proposals and cast their votes as described below.
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.||10,642,096||272,678|
|Michael O. Fifer||10,773,815||140,959|
|Sandra S. Froman||10,596,776||317,998|
|C. Michael Jacobi||7,191,875||3,722,899|
|Christopher J. Killoy||10,808,612||106,162|
|Terrence G. O’Connor||8,149,411||2,765,363|
|Amir P. Rosenthal||8,106,310||2,808,464|
|Ronald C. Whitaker||10,744,983||169,791|
|Phillip C. Widman||10,758,009||156,765|
|Non-Votes on each nominee: 3,241,650|
Proposal 2 was a management proposal to ratify the appointment of RSM US LLP as the Company’s independent registered public accounting firm for 2021 as described in the proxy materials. This proposal was approved.
Proposal 3 was a management proposal to hold an advisory vote on the compensation of the Company’s named executive officers.
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.
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: May 13, 2021