8-KThe WireRoutine
Shareholder Vote
Filed May 7, 2020 · 6y ago · Accession 0001104659-20-058050
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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):
May 6, 2020
ALLIED
MOTION TECHNOLOGIES INC.
(Exact Name of Registrant as Specified
in its Charter)
Colorado
0-04041
84-0518115
(State or Other Jurisdiction
(Commission File Number)
(IRS Employer
of Incorporation)
Identification No.)
495 Commerce Drive
Amherst, New York 14228
(Address of Principal Executive Offices, including zip code)
(716) 242-8634
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Securities registered pursuant to Section
12(b) of the Exchange Act:
Title
of each class
Trading
Symbol
Name of
each exchange on which registered
Common stock
AMOT
NASDAQ
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 (see General Instruction
A.2. below):
¨ 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.
Allied Motion Technologies Inc. (“the Company”)
held its annual stockholders’ meeting on May 6, 2020. At the annual meeting, the stockholders of the Company (i) elected
the seven director nominees, (ii) approved, on an advisory basis, the compensation awarded to the Company’s Named Executive
Officers, (iii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting
firm for the 2020 fiscal year.
The results of the voting for the seven
director nominees were as follows:
Nominee
For
Against
Abstentions
Broker Non-votes
Linda P. Duch
6,632,101
38,961
17,822
1,843,065
Robert B. Engel
6,636,232
15,211
37,441
1,843,065
Richard D. Federico
6,574,891
96,171
17,822
1,843,065
Gerald J. Laber
6,631,501
39,561
17,822
1,843,065
James J. Tanous
6,212,276
458,751
17,857
1,843,065
Richard S. Warzala
6,630,879
41,420
16,585
1,843,065
Michael R. Winter
6,612,973
58,089
17,822
1,843,065
The results for the advisory vote on executive
compensation were as follows:
For
Against
Abstentions
Broker Non-Votes
6,525,710
142,615
20,559
1,843,065
The results of the voting for the ratification of Deloitte &
Touche LLP as the Company’s independent registered public accounting firm for the 2020 fiscal year were as follows:
For
Against
Abstentions
8,519,835
5,902
6,212
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.
DATE: May
7, 2020
ALLIED MOTION
TECHNOLOGIES INC.
By:
/s/ Michael R. Leach
Michael R. Leach
Chief Financial Officer
Filing details
- Company
- ALLIENT INC
- Ticker
- ALNT
- CIK
- 46129
- Form type
- 8-K
- Filing date
- May 7, 2020
- Report date
- May 6, 2020
- Document
- tm2018974-1_8k.htm
- Size
- 31 KB