aimc-8k_20190424.htm

 

 

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 24, 2019

 

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:

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

 

 

 


 

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 24, 2019.  At the Annual Meeting, the stockholders:

(1)elected all of the nine (9) 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 2019; and

 

 

(3)

approved an advisory vote to approve Altra’s 2018 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

 

 

57,968,423

 

 

 

1,350,342

 

 

 

1,375,393

 

Carl R. Christenson

 

 

56,360,401

 

 

 

2,958,364

 

 

 

1,375,393

 

Lyle G. Ganske

 

 

53,235,445

 

 

 

6,083,320

 

 

 

1,375,393

 

Margot L. Hoffman, Ph.D.

 

 

58,642,105

 

 

 

676,660

 

 

 

1,375,393

 

Michael S. Lipscomb

 

 

58,066,620

 

 

 

1,252,145

 

 

 

1,375,393

 

Larry P. McPherson

 

 

51,910,198

 

 

 

7,408,567

 

 

 

1,375,393

 

Patrick K. Murphy

 

 

58,997,702

 

 

 

321,063

 

 

 

1,375,393

 

Thomas W. Swidarski

 

 

58,899,048

 

 

 

419,717

 

 

 

1,375,393

 

James H. Woodward Jr.

 

 

58,112,921

 

 

 

1,205,844

 

 

 

1,375,393

 

Proposal 2.  Ratification of Selection of Independent Registered Public Accounting Firm:

 

 

 

 

 

 

Shares “For”

 

59,560,692 

 

 

Shares “Against”

 

975,136 

 

 

Shares “Abstain”

 

158,330 

 

 

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”

 

56,762,998 

 

 

Shares “Against”

 

2,542,430 

 

 

Shares “Abstain”

 

13,337 

 

 

Broker Non-Votes

 

1,375.393

 

 

 


 

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: April 29, 2019