UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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):  May 15, 2013

 

POLYPORE INTERNATIONAL, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

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)

 

(704) 587-8409

(Registrant’s Telephone Number, Including Area Code)

 

Not Applicable

(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))

 

 

 



 

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

 

At the Annual Meeting of Stockholders of Polypore International, Inc. (the “Company”) held on May 15, 2013:

 

·                  Charles L. Cooney, David A. Roberts and Robert B. Toth were reelected to Class III of the Board of Directors of the Company, each for a term of three years. The other members of the Board of Directors are Michael Graff, Christopher J. Kearney, William Dries, Frederick C. Flynn, Jr. and Michael J. Chesser.

 

·                  The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2013 fiscal year was ratified.

 

·                  A resolution approving the compensation of the Company’s named executive officers was adopted on an advisory basis.

 

The following table provides the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each applicable matter voted upon.

 

 

 

For

 

Against

 

Withheld

 

Abstentions

 

Broker Non-
Votes

 

Reelection of Charles L. Cooney

 

42,416,593

 

 

119,194

 

 

1,918,280

 

Reelection of David A. Roberts

 

41,810,908

 

 

724,879

 

 

1,918,280

 

Reelection of Robert B. Toth

 

41,896,277

 

 

639,510

 

 

1,918,280

 

Ratification of Ernst & Young LLP

 

44,287,094

 

141,677

 

 

25,296

 

 

Advisory Approval of Executive Compensation

 

42,009,280

 

503,046

 

 

23,461

 

1,918,280

 

 

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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.

 

 

POLYPORE INTERNATIONAL, INC.

 

(Registrant)

 

 

 

 

Date: May 17, 2013

By:

/s/ Lynn Amos

 

 

Lynn Amos

 

 

Chief Financial Officer

 

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