8-KThe WireRoutine
Shareholder Vote
Filed Apr 29, 2022 · 4y ago · Accession 0001193125-22-132278
Plain English
Material event — a significant development the company must disclose promptly.
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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 28, 2022
THE GORMAN-RUPP COMPANY
(Exact Name of Registrant as Specified in its Charter)
Ohio
(State or other jurisdiction
of Incorporation)
1-6747
34-0253990
(Commission
File Number)
(I.R.S. Employee
Identification No.)
600 South Airport Road , Mansfield , Ohio
44903
(Address of Principal Executive Offices)
(Zip Code)
(419) 755-1011
(Registrant’s Telephone Number, Including Area Code)
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))
Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each class
Trading
Symbol
Name of exchange
on which registered
Common Shares, without par value
GRC
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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
The annual meeting of the shareholders of the Company was held on April 28, 2022 virtually via webcast (“Annual Meeting”). As of the record date, there were a total of 26,079,115 shares of Common Stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 19,761,767 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 nine and to elect nine 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:
Name
For
Withheld
Broker Non-Votes
Donald H. Bullock, Jr.
16,799,509
895,170
2,067,088
Jeffrey S. Gorman
17,341,294
356,385
2,064,088
M. Ann Harlan
17,144,983
552,696
2,064,088
Scott A. King
17,563,796
133,882
2,064,088
Christopher H. Lake
16,819,836
874,843
2,067,088
Sonja K. McClelland
17,610,691
86,988
2,064,088
Vincent K. Petrella
17,610,448
87,231
2,064,088
Kenneth R. Reynolds
17,260,604
434,075
2,067,088
Rick R. Taylor
17,074,152
620,527
2,067,088
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
17,049,211
575,867
72,601
2,064,088
3.
Ratify the appointment of Ernst & Young LLP as independent registered public accountants for the Company during the year ending December 31, 2022. The voting results were as follows:
For
Against
Abstain
19,178,140
577,346
6,281
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/ Brigette A. Burnell
Brigette A. Burnell
Executive Vice President, General Counsel
and Corporate Secretary
April 29, 2022
Filing details
- Company
- GORMAN RUPP CO
- Ticker
- GRC
- CIK
- 42682
- Form type
- 8-K
- Filing date
- Apr 29, 2022
- Report date
- Apr 28, 2022
- Document
- d341389d8k.htm
- Size
- 154 KB