UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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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.
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.
The results of the voting for the seven director nominees were as follows:
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:
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 |
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