8-KThe WireRoutine
Shareholder Vote
Filed May 10, 2023 · 3y ago · Accession 0001558370-23-009054
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 3, 2023
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 3, 2023. 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 2023 fiscal year.
The tables below are calculated based on 16,081,195 shares of the Company’s outstanding Common Stock on the record date of March 9, 2023.
The results of the voting for the seven director nominees were as follows:
Name
For
Against
Abstentions
Broker Non-Votes
Robert B. Engel
11,188,128
139,906
10,952
2,497,094
Richard D. Federico
10,983,129
344,899
10,958
2,497,094
Steven C. Finch
11,187,473
140,560
10,953
2,497,094
James J. Tanous
10,273,264
1,054,939
10,783
2,497,094
Nicole R. Tzetzo
11,063,231
264,626
11,129
2,497,094
Richard S. Warzala
11,151,202
178,936
8,848
2,497,094
Michael R. Winter
11,052,547
275,487
10,952
2,497,094
The results for the advisory vote on executive compensation were as follows:
For
Against
Abstentions
Broker Non-Votes
11,054,730
154,500
129,756
2,497,094
The results of the voting for the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year were as follows:
For
Against
Abstentions
13,810,070
4,150
21,860
Item 9.01 Financial Statements and Exhibits
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
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 10, 2023
ALLIED MOTION TECHNOLOGIES INC.
By: /s/ Michael R. Leach
Michael R. Leach
Senior Vice President & Chief Financial Officer
Filing details
- Company
- ALLIENT INC
- Ticker
- ALNT
- CIK
- 46129
- Form type
- 8-K
- Filing date
- May 10, 2023
- Report date
- May 3, 2023
- Document
- amot-20230503x8k.htm
- Size
- 247 KB