ALTRA INDUSTRIAL MOTION CORP. (NASDAQ:AIMC) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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ALTRA INDUSTRIAL MOTION CORP. (NASDAQ:AIMC) Files An 8-K Submission of Matters to a Vote of Security Holders

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 26, 2017.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 Altras
independent registered accounting firm for the fiscal
year 2017;

(3)

approved amendments to, and the material terms of, the
Altra Industrial Motion Corp. 2014 Omnibus Incentive
Plan;

(4)

approved an advisory vote to approve Altras 2016 named
executive officer compensation; and

(5)

an advisory vote on the frequency of future advisory
votes on executive compensation was held and the option
to hold annual advisory votes was approved.

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

25,877,540

1,043,262

505,581

Carl R. Christenson

25,728,202

1,192,600

505,581

Lyle G. Ganske

26,310,604

610,198

505,581

Michael S. Lipscomb

26,310,604

610,198

505,581

Larry McPherson

24,448,023

2,472,779

505,581

Thomas W. Swidarski

25,877,540

1,043,262

505,581

James H. Woodward Jr.

25,740,320

1,180,482

505,581

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

Shares For

26,446,692

Shares Against

725,070

Shares Abstain

254,621

Broker Non-Votes

N/A

Proposal 3.Approval of amendments to, and the material terms of,
the Altra Industrial Motion Corp. 2014 Omnibus Incentive Plan:

Shares For

25,200,294

Shares Against

1,718,433

Shares Abstain

2,075

Broker Non-Votes

505,581

Proposal 4.Advisory Vote to Approve the Compensation of the
Companys Named Executive Officers (Say on Pay):

Shares For

26,367,387

Shares Against

550,363

Shares Abstain

3,052

Broker Non-Votes

505,581

Proposal 5.Non-Binding Advisory Vote on the Frequency of the
Advisory Vote on Say on Pay in Future Years (Say on Frequency):

Shares 1 Year

23,938,430

Shares 2 Years

1,515

Shares 3 Years

2,978,159

Shares Abstain

2,698


About ALTRA INDUSTRIAL MOTION CORP. (NASDAQ:AIMC)

Altra Industrial Motion Corp. is a designer, producer and marketer of a range of mechanical power transmission (MPT) components. The Company operates through three segments: Couplings, Clutches and Brakes; Electromagnetic Clutches and Brakes, and Gearing. The Company’s products are used to control and transmit power and torque in virtually any industrial application involving movement. The Company’s product portfolio includes clutches and brakes, couplings and gearing, and power transmission components. Its products are used in a range of manufacturing processes. Its products are also used in non-manufacturing applications, such as clutches and brakes for elevators, and residential and commercial lawnmowers. The Company’s products serve a range of end markets, including energy, general industrial, material handling, mining, transportation, and turf and garden.

ALTRA INDUSTRIAL MOTION CORP. (NASDAQ:AIMC) Recent Trading Information

ALTRA INDUSTRIAL MOTION CORP. (NASDAQ:AIMC) closed its last trading session down -0.55 at 43.60 with 332,808 shares trading hands.