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

 

 

 

 

 

 

 

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