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): June 12, 2014


 
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.

The Annual Meeting of Stockholders of Xerium Technologies, Inc. (the "Company") was held on June 12, 2014. All director nominees were elected and the votes cast with respect to such elections were as follows:

Director
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
Roger A. Bailey
 
11,009,492

 
181,837

 
2,739,477

Harold C. Bevis
 
11,009,467

 
181,862

 
2,739,477

David A. Bloss, Sr.
 
11,009,454

 
181,875

 
2,739,477

Ambassador April H. Foley
 
11,009,254

 
182,075

 
2,739,477

Jay J. Gurandiano
 
10,062,453

 
1,128,876

 
2,739,477

John F. McGovern
 
11,009,279

 
182,050

 
2,739,477

James F. Wilson
 
11,009,492

 
181,837

 
2,739,477


Additionally, the following matters were voted upon at the meeting and the votes cast with respect to such matters were as follows:
 
 
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 2014
 
13,792,589

 
122,989

 
15,228

 

Advisory vote to approve executive compensation
 
10,646,685

 
526,865

 
17,779

 
2,739,477







SIGNATURE

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.


 
 
XERIUM TECHNOLOGIES, INC.
 
 
 
 
 
Date:
June 16, 2014
By:
/s/ Clifford E. Pietrafitta
 
 
Name:
Clifford E. Pietrafitta
 
 
Title:
Executive Vice President and CFO




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