8-K2015AnnualMeetingResults

 
 
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 30, 2015

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
 
02184
(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 30, 2015. 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 2015; and
(3)
approved an advisory vote to approve Altra’s 2014 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
 
 
24,940,036
 
 
 
149,131
 
 
 
291,821
 
Carl L. Christenson
 
 
24,379,632
 
 
 
709,535
 
 
 
291,821
 
Lyle G. Ganske
 
 
24,924,483
 
 
 
164,684
 
 
 
291,821
 
Michael S. Lipscomb
 
 
24,926,150
 
 
 
163,017
 
 
 
291,821
 
Larry McPherson
 
 
24,615,210
 
 
 
473,957
 
 
 
291,821
 
Thomas W. Swidarski
 
 
24,954,823
 
 
 
134,344
 
 
 
291,821
 
James H. Woodward Jr.
 
 
24,972,381
 
 
 
116,786
 
 
 
291,821
 
Proposal 2. Ratification of Selection of Independent Registered Public Accounting Firm:

 
 
 
 
 
Shares “For”
 
24,603,024
 
 
Shares “Against”
 
468,340
 
 
Shares “Abstain”
 
309,624
 
 
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”
 
24,040,990
 
 
Shares “Against”
 
1,042,677
 
 
Shares “Abstain”
 
5,500
 
 
Broker Non-Votes
 
291,821
 
 

2




 
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 5, 2015