FORM 8-K |
XERIUM TECHNOLOGIES, INC. |
(Exact name of registrant as specified in its charter) |
Delaware | 001-32498 | 42-1558674 | ||
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||
14101 Capital Boulevard, Youngsville, North Carolina 27596 | ||||
(Address of Principal Executive Offices)(Zip Code) | ||||
Registrant's telephone number, including area code: (919) 526-1400 | ||||
(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 (see General Instruction A.2. below): | ||||
£ 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. |
Director | Votes For | Votes Withheld | Broker Non-Votes | ||||||
Roger A. Bailey | 12,164,736 | 263,209 | 1,328,486 | ||||||
Harold C. Bevis | 12,254,065 | 173,880 | 1,328,486 | ||||||
Ambassador April H. Foley | 11,775,890 | 652,055 | 1,328,486 | ||||||
Jay J. Gurandiano | 11,869,517 | 558,428 | 1,328,486 | ||||||
John F. McGovern | 12,255,054 | 172,891 | 1,328,486 | ||||||
James F. Wilson | 12,014,592 | 413,353 | 1,328,486 |
Votes Cast | ||||||||||||
For | Against | Abstain | Broker Non-Votes | |||||||||
Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2015 | 13,735,716 | 19,506 | 1,209 | — | ||||||||
Re-approval of the material terms of the performance goals included in the 2010 Executive Incentive Plan | 10,492,203 | 1,933,359 | 2,383 | 1,328,486 |
XERIUM TECHNOLOGIES, INC. | ||||
Date: | September 15, 2015 | By: | /s/ Kevin McDougall | |
Name: | Kevin McDougall | |||
Title: | Executive Vice President, General Counsel and Secretary |