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

June 15, 2017
Date of Report (Date of earliest event reported)

XERIUM TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)

Delaware
001-32498
42-1558674
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification Number)

14101 Capital Boulevard, Youngsville, NC 27596
(Address of principal executive offices)

(919) 526-1400
(Registrant's telephone number, including area code)

(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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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 o

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. o






Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 15, 2017, Xerium Technologies, Inc. (the "Company") held its 2017 Annual Meeting of Stockholders (the "2017 Annual Meeting"). All director nominees were elected for terms of one year and the votes cast with respect to such elections were as follows:

Director
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
Roger A. Bailey
 
10,838,789
 
 
2,556,577
 
 
2,012,473

 
Ambassador April H. Foley
 
11,118,567
 
 
2,276,799
 
 
2,012,473

 
Jay J. Gurandiano
 
10,836,616
 
 
2,558,750
 
 
2,012,473

 
John F. McGovern
 
11,117,067
 
 
2,278,299
 
 
2,012,473

 
Mitchell I. Quain
 
12,513,621
 
 
881,745
 
 
2,012,473

 
Mark Staton
 
11,157,512
 
 
2,237,854
 
 
2,012,473

 
Alexander Toeldte
 
10,873,299
 
 
2,522,067
 
 
2,012,473

 
James F. Wilson
 
10,836,784
 
 
2,558,582
 
 
2,012,473

 

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 the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2017
 
14,969,934
 
 
423,839
 
 
14,066
 
 
—

 
Advisory vote to approve executive compensation
 
10,617,956
 
 
2,765,468
 
 
11,942
 
 
2,012,473

 

 
Every Year
 
Every 2 Years
 
Every 3 Years
 
Abstain
 
Broker Non-Votes
Advisory vote on the frequency of future advisory votes on executive compensation
12,839,275

 
242,278

 
305,189

 
8,624

 
2,012,473








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.

 
XERIUM TECHNOLOGIES, INC.
 
 
 
 
 
 
By
/s/ Phillip Kennedy
 
 
Name: 
Phillip Kennedy


 
 
Title:
Vice President, Secretary and General Counsel



 

Date:  June 16, 2017




Xerium (NYSE:XRM)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Xerium Charts.
Xerium (NYSE:XRM)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Xerium Charts.