Current Report Filing (8-k)

 

 

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)

 

[phone]
(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