XERIUM TECHNOLOGIES, INC. (NYSE:XRM) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
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
|
|
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
|
|
About XERIUM TECHNOLOGIES, INC. (NYSE:XRM)
Xerium Technologies, Inc. (Xerium) is a manufacturer and supplier of over two types of consumable products used in the production of paper: machine clothing and roll covers. The Company markets its products through brands, such as Huyck Wangner, Weavexx, Stowe Woodward, Mount Hope, Robec and Xibe. The Company operates in two segments: machine clothing and roll covers. Its machine clothing segment products include various types of industrial textiles used on paper-making machines and manufactures spreader rolls. Through its roll covers segment, it manufactures various types of roll covers, refurbishes previously installed roll covers, provides mechanical services for the internal mechanisms of rolls used on paper-making machines, and manufactures spreader rolls. In addition, its products are also installed in other industrial applications, such as non-woven and fiber cement machines.
