8-K
filed June 2, 2023, 7:59 PM ET
ticker RGR
CIK 0000095029
other material
confidence high
sentiment neutral
materiality 0.15
Sturm Ruger stockholders elect directors, approve stock plan, reject shareholder proposal
STURM RUGER & CO INC
- All nine director nominees elected; Sandra Froman received 7.37M for, 3.93M withheld.
- RSM US LLP ratified as auditor: 14.60M for, 96k against, 67k abstain.
- 2023 Stock Incentive Plan approved: 10.89M for, 330k against, 82k abstain.
- Advisory vote on executive compensation passed (10.91M for); annual frequency chosen.
- Shareholder proposal for advertising/marketing assessment defeated: 2.97M for, 8.24M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
STURM RUGER & CO INC shareholders rejected Shareholder proposal seeking assessment of Company advertising and marketing practices at the 2023-06-01 meeting.
- Outcome
- failed
- Meeting
- 2023-06-01
Exact text from the filing
Proposal 6 Proposal 6 was a shareholder proposal seeking an assessment of Company advertising and marketing practices, as described in the proxy materials. Votes For Against Abstain Non-Votes 2,973,061 8,239,567 88,122 3,466,519
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
STURM RUGER & CO INC shareholders approved Election of Directors at the 2023-06-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
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. 10,926,828 373,922 Michael O. Fifer 11,076,398 224,352 Sandra S. Froman 7,372,384 3,928,366 Rebecca S. Halstead 10,104,932 1,195,818 Christopher J. Killoy 11,101,978 198,772 Terrence G. O’Connor 10,091,061 1,209,689 Amir P. Rosenthal 9,910,626 1,390,124 Ronald C. Whitaker 9,202,371 2,098,379 Phillip C. Widman 9,268,092 2,032,658 Non-Votes on each nominee: 3,466,519
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
STURM RUGER & CO INC shareholders approved Ratification of appointment of RSM US LLP as independent registered public accounting firm at the 2023-06-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
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 2023, as described in the proxy materials. This proposal was approved. Votes For Against Abstain Non-Votes 14,603,994 96,047 67,228 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
STURM RUGER & CO INC shareholders approved Approval of Sturm, Ruger & Company, Inc. 2023 Stock Incentive Plan at the 2023-06-01 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Proposal 3 Proposal 3 was a proposal to approve the Sturm, Ruger & Company, Inc. 2023 Stock Incentive Plan, as described in the proxy materials. This proposal was approved. Votes For Against Abstain Non-Votes 10,888,681 329,767 82,302 3,466,519
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
STURM RUGER & CO INC shareholders approved Frequency of future advisory votes on executive compensation at the 2023-06-01 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Proposal 5 Proposal 5 was a management proposal regarding the frequency of future advisory votes on the compensation of the Company’s named executive officers. A majority of the votes were cast in favor of “1 year.” Votes For 1 Year Votes For 2 Years Votes For 3 Years Abstain Non-Votes 11,002,155 60,074 197,173 41,348 3,466,519
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
STURM RUGER & CO INC shareholders approved Advisory vote on compensation of named executive officers at the 2023-06-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Proposal 4 Proposal 4 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 10,912,837 299,688 88,225 3,466,519
View on SEC.gov
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