1-32266 | 43-2049334 | |
(Commission File Number) | (IRS Employer Identification No.) |
11430 North Community House Road, Suite 350, Charlotte, North Carolina | 28277 | |
(Address of Principal Executive Offices) | (Zip Code) |
Item 5.07. Submission of Matters to a Vote of Security Holders | ||||||||
SIGNATURES |
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
| Michael Graff and W. Nicholas Howley were reelected to Class I of the Board of Directors of the Company, each for a term of three years. The other members of the Board of Directors are William Dries, Frederick C. Flynn, Jr., Kevin J. Kruse, David A. Barr, Charles L. Cooney and Robert B. Toth. | ||
| The amendment and restatement of the Companys 2007 Stock Incentive Plan was approved. | ||
| The appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the 2011 fiscal year was ratified. | ||
| A resolution approving the compensation of the Companys named executive officers was adopted on an advisory basis. | ||
| A one-year frequency of the stockholder vote on the compensation of the Companys named executive officers was approved on an advisory basis. |
For | Against | Withheld | Abstentions | Broker Non-Votes | ||||||||||||||||
Reelection of Michael Graff |
37,231,819 | | 453,289 | | 3,911,937 | |||||||||||||||
Reelection of W. Nicholas
Howley |
17,781,940 | | 19,903,168 | | 3,911,937 | |||||||||||||||
Approval of 2007 Stock
Incentive Plan Amendment
and Restatement |
35,257,091 | 2,407,593 | | 20,424 | 3,911,937 | |||||||||||||||
Ratification of Ernst &
Young LLP |
41,003,113 | 597,677 | | 14,255 | | |||||||||||||||
Advisory Approval of
Executive Compensation |
37,176,308 | 448,984 | | 59,816 | 3,911,937 |
- 2 -
1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | ||||||||||||||||
Advisory Vote on
Frequency of
Advisory Approval
of Executive
Compensation |
35,702,149 | 77,571 | 1,860,754 | 44,634 | 3,911,937 |
- 3 -
POLYPORE INTERNATIONAL, INC. (Registrant) |
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Date: May 13, 2011 | By: | /s/ Lynn Amos | ||
Lynn Amos | ||||
Chief Financial Officer | ||||