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 Earliest Event Reported: May 18, 2010
X-RITE, INCORPORATED
(Exact name of registrant as
specified in its charter)
Michigan | 000-14800 | 38-1737300 |
(State or other
jurisdiction of
incorporation) | (Commission
File Number) | (IRS Employer Identification no.) |
4300 44th Street S.E. Grand Rapids, Michigan | | 49512 |
(Address of principal executive office) | | (Zip Code) |
Registrant’s telephone number,
including area code:
(616) 803-2200
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.
⃞ 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 |
On May 18, 2010, X-Rite, Incorporated held its Annual Meeting of Shareholders for which the Board of Directors solicited proxies. At the Annual Meeting, the shareholders voted for the election of Gideon Argov, David A. Eckert and L. Peter Frieder for election as directors to three-year terms expiring in 2013 and Bradley J. Coppens for election as a director to a two-year term expiring in 2012. Below is a tabulation of votes with respect to each nominee for director at the meeting. There were no broker non-votes in the election of directors.
| | | | |
| | Number of Common
Shares |
| Summary of Votes | | For | | Withheld |
| Election of Board of Directors: | | | | |
| Gideon Argov | | 62,734,746 | | 2,890,398 |
| David A. Eckert | | 65,484,715 | | 140,429 |
| L. Peter Frieder | | 65,414,764 | | 210,380 |
| Bradley J. Coppens | | 64,357,526 | | 1,267,618 |
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 thereunto duly authorized officer.
Dated: May 20, 2010 | | X-RITE, INCORPORATED |
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| | | | By: | /s/ Rajesh K. Shah |
| | | | | Rajesh K. Shah |
| | | | | Chief Financial Officer |
