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    Gorman-Rupp Company filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits

    4/27/26 1:57:06 PM ET
    $GRC
    Fluid Controls
    Industrials
    Get the next $GRC alert in real time by email
    8-K
    0000042682false00000426822026-04-232026-04-23

     

    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 23, 2026

     

     

    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))

    Securities registered pursuant to Section 12(b) of the Act:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each 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 Gorman-Rupp Company (the “Company”) was held on April 23, 2026 virtually via webcast ( the “Annual Meeting”). As of the record date, there were a total of 26,312,842 shares of Common Stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 22,837,774 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.

     

    19,472,374

     

    1,010,727

     

    2,354,672

    Jeffrey S. Gorman

     

    20,071,175

     

    411,927

     

    2,354,672

    M. Ann Harlan

     

    20,138,040

     

    345,062

     

    2,354,672

    Pamela A. Heminger

     

    20,310,896

     

    172,206

     

    2,354,672

    Scott A. King

     

    20,290,659

     

    192,442

     

    2,354,672

    Christopher H. Lake

     

    20,039,288

     

    443,813

     

    2,354,672

    Sonja K. McClelland

     

    20,397,030

     

    86,071

     

    2,354,672

    Vincent K. Petrella

     

    20,238,429

     

    244,672

     

    2,354,672

    Kenneth R. Reynolds

     

    20,051,004

     

    432,097

     

    2,354,672

     

    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

    19,955,012

     

    410,848

     

    117,242

     

    2,354,672

     

    3.

    Ratify the appointment of Ernst & Young LLP as independent registered public accountants for the Company during the year ending December 31, 2026. The voting results were as follows:

     

    For

     

    Against

     

    Abstain

    22,314,411

     

    417,452

     

    105,911

    Item 8.01 Other Events

    On April 23, 2026 following the Annual Meeting, the independent Directors serving on the Board of Directors of the Company appointed Donald H. Bullock, Jr. as Lead Independent Director, succeeding M. Ann Harlan. M. Ann Harlan will continue to serve on the Board of Directors of the Company.

    Item 9.01 Financial Statements and Exhibits.

    (d) Exhibits

    Exhibit

     

     

     

     

    (104)

     

    Cover Page Interactive Data File (embedded within the Inline XBRL document)

     

     

     

     

     

     


    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

     

     

     

     

    Date:

    April 27, 2026

    By:

    /s/ Brigette A. Burnell

     

     

     

    Brigette A. Burnell
    Executive Vice President, General Counsel and Corporate
    Secretary

     


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