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GRC > SEC Filings for GRC > Form 8-K on 30-Apr-2014All Recent SEC Filings

Show all filings for GORMAN RUPP CO



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

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