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.) | ||
8537 Six Forks Road, Suite 300, Raleigh, North Carolina 27615 | ||||
(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 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Director | Votes For | Votes Withheld | Broker Non-Votes | ||||||
Roger A. Bailey | 8,303,883 | 218,397 | 3,133,451 | ||||||
Harold C. Bevis | 8,301,623 | 220,657 | 3,133,451 | ||||||
David A. Bloss, Sr. | 8,302,885 | 219,395 | 3,133,451 | ||||||
Ambassador April H. Foley | 8,302,677 | 219,603 | 3,133,451 | ||||||
Jay J. Gurandiano | 8,007,790 | 514,490 | 3,133,451 | ||||||
John F. McGovern | 8,301,466 | 220,814 | 3,133,451 | ||||||
James F. Wilson | 8,302,884 | 219,396 | 3,133,451 |
Votes Cast | ||||||||||||
For | Against | Abstain | Broker Non-Votes | |||||||||
Approval of Amendment No. 2 to the 2010 Equity Incentive Plan | 7,616,245 | 901,579 | 4,456 | 3,133,451 | ||||||||
Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2013 | 11,552,696 | 55,545 | 47,490 | — |
XERIUM TECHNOLOGIES, INC. | ||||
Date: | June 19, 2013 | By: | /s/ Clifford E. Pietrafitta | |
Name: | Clifford E. Pietrafitta | |||
Title: | Executive Vice President and CFO |