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GRC > SEC Filings for GRC > Form 8-K on 29-Apr-2013All Recent SEC Filings

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Form 8-K for GORMAN RUPP CO


29-Apr-2013

Results of Operations and Financial Condition, Submission of Matters to a Vote of


Item 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION

On April 25, 2013, The Gorman-Rupp Company issued a news release announcing its financial results for the first quarter ended March 31, 2013. This news release is included as Exhibit 99 and is being furnished, not filed, with the Current Report on Form 8-K.



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 25, 2013 in Mansfield, Ohio ("Annual Meeting"). As of the record date, there were a total of 20,996,893 shares of Common Stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 19,350,391 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         16,772,569       104,103              2,473,719
         Jeffrey S. Gorman       16,788,747        87,925              2,473,719
         M. Ann Harlan           16,736,240       140,432              2,473,719
         Thomas E. Hoaglin       16,788,587        88,085              2,473,719
         Christopher H. Lake     16,643,820       232,852              2,473,719
         Dr. Peter B. Lake       16,735,825       140,847              2,473,719
         Rick R. Taylor          16,839,966        36,706              2,473,719
         W. Wayne Walston        16,719,042       157,630              2,473,719

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 14,960,586 532,594 1,383,492 2,473,719

3. Ratify the appointment of Ernst & Young LLP as independent registered public accountants for the Company during the year ending December 31, 2013. The voting results were as follows:

For Against Abstain 19,201,050 117,575 31,766



Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

Exhibit

(99) News Release dated April 25, 2013


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