Current Report Filing (8-k)
May 07 2020 - 3:29PM
Edgar (US Regulatory)
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
|
Allied Motion Technologies (NASDAQ:AMOT)
Historical Stock Chart
From Aug 2024 to Sep 2024
Allied Motion Technologies (NASDAQ:AMOT)
Historical Stock Chart
From Sep 2023 to Sep 2024