0001558370-21-006133.txt : 20210506 0001558370-21-006133.hdr.sgml : 20210506 20210506120733 ACCESSION NUMBER: 0001558370-21-006133 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20210505 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210506 DATE AS OF CHANGE: 20210506 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ALLIED MOTION TECHNOLOGIES INC CENTRAL INDEX KEY: 0000046129 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 840518115 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-04041 FILM NUMBER: 21896701 BUSINESS ADDRESS: STREET 1: 455 COMMERCE DRIVE, SUITE 4 CITY: AMHERST STATE: NY ZIP: 14228-2313 BUSINESS PHONE: 716-242-8634 MAIL ADDRESS: STREET 1: 455 COMMERCE DRIVE, SUITE 4 CITY: AMHERST STATE: NY ZIP: 14228-2313 FORMER COMPANY: FORMER CONFORMED NAME: HATHAWAY CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: HATHAWAY INSTRUMENTS INC DATE OF NAME CHANGE: 19820916 8-K 1 amot-20210505x8k.htm 8-K
0000046129false00000461292021-05-052021-05-05

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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 5, 2021

ALLIED MOTION TECHNOLOGIES INC.

(Exact Name of Registrant as Specified in its Charter)

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​

​

​

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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

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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.      ☐

​

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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 5, 2021. 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 2021 fiscal year.

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The tables below are calculated based on 9,772,519 shares of the Company’s outstanding Common Stock on the record date of March 10, 2021. The share amounts are not reflective of the three-for-two stock dividend that occurred on April 30, 2021.

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The results of the voting for the seven director nominees were as follows:

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​

​

​

​

​

​

​

​

Nominee

For

Against

Abstentions

Broker Non-votes

Robert B. Engel

7,457,865

36,797

7,978

1,206,608

Richard D. Federico

7,271,957

220,709

9,974

1,206,608

Steven C. Finch

7,485,488

14,266

2,886

1,206,608

James J. Tanous

7,354,437

140,552

7,651

1,206,608

Nicole R. Tzetzo

7,483,114

14,513

5,013

1,206,608

Richard S. Warzala

7,441,319

52,454

8,867

1,206,608

Michael R. Winter

7,366,184

128,738

7,718

1,206,608

​

​

The results for the advisory vote on executive compensation were as follows:

​

,222

For

Against

Abstentions

Broker Non-Votes

7,229,040

177,323

96,277

1,206,608

​

​

The results of the voting for the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year were as follows:

​

For

Against

Abstentions

8,694,419

6,847

7,982

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​

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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 6, 2021ALLIED MOTION TECHNOLOGIES INC.

By:  /s/ Michael R. Leach

Michael R. Leach

Chief Financial Officer

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​

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Document and Entity Information
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Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date May 05, 2021
Entity File Number 0-04041
Entity Registrant Name ALLIED MOTION TECHNOLOGIES INC.
Entity Incorporation, State or Country Code CO
Entity Tax Identification Number 84-0518115
Entity Address, Address Line One 495 Commerce Drive
Entity Address, State or Province NY
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Security Exchange Name NASDAQ
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Entity Central Index Key 0000046129
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