ALNT 8-K
Allient Inc (ALNT)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
Current Report
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Allient Inc. (“the Company”) held its annual stockholders’ meeting on May 8, 2024. At the annual meeting, the stockholders of the Company (i) elected the six 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 2024 fiscal year.
The tables below are calculated based on 16,739,021 shares of the Company’s outstanding Common Stock on the record date of March 7, 2024.
The results of the voting for the six director nominees were as follows:
Name | For | Against | Abstentions | Broker Non-Votes |
Robert B. Engel | 11,044,745 | 127,775 | 4,062 | 2,035,102 |
Richard D. Federico | 10,293,217 | 879,292 | 4,073 | 2,035,102 |
Steven C. Finch | 11,019,672 | 121,403 | 35,507 | 2,035,102 |
Nicole R. Tzetzo | 10,918,900 | 255,634 | 2,048 | 2,035,102 |
Richard S. Warzala | 11,001,840 | 171,890 | 2,852 | 2,035,102 |
Michael R. Winter | 10,871,336 | 269,680 | 35,566 | 2,035,102 |
The results for the advisory vote on executive compensation were as follows:
For | Against | Abstentions | Broker Non-Votes |
10,722,341 | 358,135 | 96,106 | 2,035,102 |
The results of the voting for the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year were as follows:
For | Against | Abstentions |
13,120,610 | 11,684 | 79,390 |
Item 9.01Financial 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 9, 2024
ALLIENT INC.
By: /s/ Jackson Trostle
Jackson Trostle
Corporate Controller