0001437749-24-018361.txt : 20240524 0001437749-24-018361.hdr.sgml : 20240524 20240524171113 ACCESSION NUMBER: 0001437749-24-018361 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240524 DATE AS OF CHANGE: 20240524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RUSH ENTERPRISES INC \TX\ CENTRAL INDEX KEY: 0001012019 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 741733016 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20797 FILM NUMBER: 24985479 BUSINESS ADDRESS: STREET 1: 555 IH 35 SOUTH CITY: NEW BRAUNFELS STATE: TX ZIP: 78130 BUSINESS PHONE: 8306265200 MAIL ADDRESS: STREET 1: 555 IH 35 SOUTH CITY: NEW BRAUNFELS STATE: TX ZIP: 78130 8-K 1 rusha20240524_8k.htm FORM 8-K rusha20240524_8k.htm
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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 21, 2024
 
Rush Enterprises, Inc.
(Exact name of registrant as specified in its charter)
 
Texas
(State or other jurisdiction
of incorporation)
0-20797
(Commission File Number)
74-1733016
(IRS Employer Identification No.)
     
555 IH-35 South, Suite 500
New Braunfels, Texas
(Address of principal executive offices)
  
78130
(Zip Code)
 
Registrant’s telephone number, including area code: (830) 302-5200
 
Not Applicable
 
(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
Class A Common Stock, par value $0.01 per share
RUSHA
Nasdaq Global Select Market
Class B Common Stock, par value $0.01 per share
RUSHB
Nasdaq Global Select Market
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
 
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. ☐
 
 
 
 
Item 5.07          Submission of Matters to a Vote of Security Holders.
 
On May 21, 2024, Rush Enterprises, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “2024 Annual Meeting”). At the 2024 Annual Meeting, the holders of 61,784,047 shares of Class A Common Stock (representing 3,089,202 total votes) and the holders of 17,259,479 shares of Class B Common Stock cast votes, either in person or by proxy. Set forth below are the final voting results for the proposals voted upon at the 2024 Annual Meeting. The 2024 Proxy Statement contains a detailed description of the proposals.
 
Proposal 1 – Election of Directors. The Company’s shareholders elected W.M. “Rusty” Rush, Thomas A. Akin, Raymond J. Chess, William H. Cary, Dr. Kennon H. Guglielmo, Elaine Mendoza, Troy A. Clarke, Amy Boerger and Michael J. McRoberts as directors to hold office until the Company’s 2025 Annual Meeting of Shareholders. The voting results for each of these individuals were as follows:
 
Name
  
Votes For
  
Votes Withheld
  
Broker Non-Votes
W. M. “Rusty” Rush
  
17,509,869
  
183,677
  
1,803,681
Thomas A. Akin
  
16,447,467
  
1,246,079
  
1,803,681
Raymond J. Chess
  
16,461,815
  
1,231,731
  
1,803,681
William H. Cary
  
17,538,554
  
154,992
  
1,803,681
Dr. Kennon H. Guglielmo
  
16,593,448
  
1,100,098
  
1,803,681
Elaine Mendoza
  
15,849,196
  
1,844,350
  
1,803,681
Troy A. Clarke
  
16,576,517
  
1,117,029
  
1,803,681
Amy Boerger
  
17,671,548
  
21,998
  
1,803,681
Michael J. McRoberts
  
17,582,487
  
111,059
  
1,803,681
 
Proposal 2 – Ratification of the Company’s Independent Registered Public Accounting Firm. The Company’s shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year. The voting results were as follows:
 
Votes For
  
Votes Against
  
Abstentions
19,356,452
  
139,714
  
1,061
 
 
 
 
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.
 
RUSH ENTERPRISES, INC.
Dated: May 24, 2024
By:
/s/ Michael Goldstone
Senior Vice President, General Counsel and
Corporate Secretary
 
 
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Document And Entity Information
May 21, 2024
Document Information [Line Items]  
Entity, Registrant Name Rush Enterprises, Inc.
Document, Type 8-K
Document, Period End Date May 21, 2024
Entity, Incorporation, State or Country Code TX
Entity, File Number 0-20797
Entity, Tax Identification Number 74-1733016
Entity, Address, Address Line One 555 IH-35 South, Suite 500
Entity, Address, City or Town New Braunfels
Entity, Address, State or Province TX
Entity, Address, Postal Zip Code 78130
City Area Code 830
Local Phone Number 302-5200
Written Communications false
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Amendment Flag false
Entity, Central Index Key 0001012019
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Document Information [Line Items]  
Title of 12(b) Security Class A Common Stock
Trading Symbol RUSHA
Security Exchange Name NASDAQ
ClassBCommonStock Custom [Member]  
Document Information [Line Items]  
Title of 12(b) Security Class B Common Stock
Trading Symbol RUSHB
Security Exchange Name NASDAQ
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