FilingIndex
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.

Read the source below for the full document.

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
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