8-K

 
 
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
Date of Report (Date of earliest event reported): April 28, 2016

ALTRA INDUSTRIAL MOTION CORP.
(Exact name of registrant as specified in its charter)

 
 
 
 
 
Delaware
 
001-33209
 
61-1478870
(State or other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
 
300 Granite Street, Suite 201
Braintree, Massachusetts
 
2184
(Address of Principal Executive Offices)
 
(Zip Code)
Registrant’s telephone number, including area code: (781) 917-0600
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
Altra Industrial Motion Corp. (“Altra”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on April 28, 2016. At the Annual Meeting, the stockholders:
(1)    elected all of the seven (7) nominees to serve as directors of Altra;
(2)
ratified the selection of Deloitte & Touche LLP as Altra’s independent registered accounting firm for the fiscal year 2016; and
(3)
approved an advisory vote to approve Altra’s 2015 named executive officer compensation.
The results for each matter voted on by the stockholders at the Annual Meeting were as follows:
Proposal 1. Election of Directors:

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Shares "For"
 
Shares "Withheld"
 
Broker non-votes
Edmund M. Carpenter
 
 
24,465,976
 
 
 
188,281
 
 
 
425,916
 
Carl R. Christenson
 
 
23,905,078
 
 
 
749,179
 
 
 
425,916
 
Lyle G. Ganske
 
 
24,459,831
 
 
 
194,426
 
 
 
425,916
 
Michael S. Lipscomb
 
 
24,428,363
 
 
 
225,894
 
 
 
425,916
 
Larry McPherson
 
 
23,438,617
 
 
 
1,215,640
 
 
 
425,916
 
Thomas W. Swidarski
 
 
24,466,479
 
 
 
187,778
 
 
 
425,916
 
James H. Woodward Jr.
 
 
23,917,500
 
 
 
736,757
 
 
 
425,916
 
Proposal 2. Ratification of Selection of Independent Registered Public Accounting Firm:

 
 
 
 
 
Shares “For”
 
24,674,225
 
 
Shares “Against”
 
7,508
 
 
Shares “Abstain”
 
398,440
 
 
Broker Non-Votes
 
N/A
 
 
Proposal 3. Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers (“Say on Pay”):

 
 
 
 
 
Shares “For”
 
23,343,514
 
 
Shares “Against”
 
1,302,973
 
 
Shares “Abstain”
 
7,770
 
 
Broker Non-Votes
 
425,916
 
 




 
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.
ALTRA INDUSTRIAL MOTION CORP.


 
/ s/ Glenn Deegan
 
Name: Glenn Deegan
 
Title: Vice President, Legal and Human Resources, General Counsel and Secretary
Date: May 2, 2016