8-KThe WireRoutine
Shareholder Vote
Filed Apr 30, 2014 · 12y ago · Accession 0001193125-14-171481
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): April 24, 2014
THE GORMAN-RUPP COMPANY
(Exact name of registrant as specified in its charter)
Ohio
1-6747
34-0253990
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
600 South Airport Road, Mansfield, Ohio
44903
(Address of principal executive offices)
(Zip Code)
Registrants telephone number, including area code: (419) 755-1011
(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:
¨
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))
Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The annual meeting of the shareholders of the Company was held on April 24, 2014 in Mansfield, Ohio (Annual Meeting). As of
the record date, there were a total of 26,253,043 shares of Common Stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 22,096,058 shares of Common Stock were represented in person or by proxy; therefore, a quorum was
present. Set forth below are the matters acted upon by the Companys shareholders at the Annual Meeting and the final voting results on each such matter.
1.
Fix the number of Directors of the Company at eight and to elect eight Directors to hold office until the next Annual Meeting of Shareholders and until their successors are elected and qualified. The voting results were
as follows:
For
Withheld
Broker Non-Votes
James C. Gorman
18,924,463
75,782
3,095,813
Jeffrey S. Gorman
18,931,432
68,813
3,095,813
M. Ann Harlan
18,925,164
75,081
3,095,813
Thomas E. Hoaglin
18,550,995
449,250
3,095,813
Christopher H. Lake
18,842,722
157,523
3,095,813
Kenneth R. Reynolds
18,975,282
24,963
3,095,813
Rick R. Taylor
18,883,255
116,990
3,095,813
W. Wayne Walston
18,923,507
76,738
3,095,813
2.
Approve, on an advisory basis, the compensation of the Companys named Executive Officers. The voting results were as follows:
For
Against
Abstain
Broker Non-Votes
16,968,424
339,470
1,692,351
3,095,813
3.
Ratify the appointment of Ernst & Young LLP as independent registered public accountants for the Company during the year ending December 31, 2014. The voting results were as follows:
For
Against
Abstain
21,968,803
83,323
43,932
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.
THE GORMAN-RUPP COMPANY
By
/s/ David P. Emmens
David P. Emmens
Corporate Counsel and Secretary
April 30, 2014
Filing details
- Company
- GORMAN RUPP CO
- Ticker
- GRC
- CIK
- 42682
- Form type
- 8-K
- Filing date
- Apr 30, 2014
- Report date
- Apr 24, 2014
- Document
- d719960d8k.htm
- Size
- 23 KB