FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 6, 2021 · 5y ago · Accession 0001558370-21-006133

Plain English

Material event — a significant development the company must disclose promptly.

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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 5, 2021 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 5, 2021. 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 2021 fiscal year. ​ The tables below are calculated based on 9,772,519 shares of the Company’s outstanding Common Stock on the record date of March 10, 2021. The share amounts are not reflective of the three-for-two stock dividend that occurred on April 30, 2021. ​ The results of the voting for the seven director nominees were as follows: ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ Nominee For Against Abstentions Broker Non-votes Robert B. Engel 7,457,865 36,797 7,978 1,206,608 Richard D. Federico 7,271,957 220,709 9,974 1,206,608 Steven C. Finch 7,485,488 14,266 2,886 1,206,608 James J. Tanous 7,354,437 140,552 7,651 1,206,608 Nicole R. Tzetzo 7,483,114 14,513 5,013 1,206,608 Richard S. Warzala 7,441,319 52,454 8,867 1,206,608 Michael R. Winter 7,366,184 128,738 7,718 1,206,608 ​ ​ The results for the advisory vote on executive compensation were as follows: ​ ,222 For Against Abstentions Broker Non-Votes 7,229,040 177,323 96,277 1,206,608 ​ ​ The results of the voting for the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year were as follows: ​ For Against Abstentions 8,694,419 6,847 7,982 ​ ​ ​ 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 6, 2021 ALLIED MOTION TECHNOLOGIES INC. By:  /s/ Michael R. Leach Michael R. Leach Chief Financial Officer ​ ​ ​
Filing details
Ticker
ALNT
CIK
46129
Form type
8-K
Filing date
May 6, 2021
Report date
May 5, 2021
Document
amot-20210505x8k.htm
Size
167 KB