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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.

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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): 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) Registrant’s 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 Company’s 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 Company’s 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
Ticker
GRC
CIK
42682
Form type
8-K
Filing date
Apr 30, 2014
Report date
Apr 24, 2014
Document
d719960d8k.htm
Size
23 KB