Allient Inc 8-K, filed May 12, 2025
Allient Inc (ALNT)
About this 8-K
Allient Inc filed this 8-K on May 12, 2025, reporting on events of May 7, 2025.
Items reported
- Item 5.07: Shareholder vote results
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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 7, 2025. 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) voted, on an advisory basis, the frequency of future advisory votes on executive compensation to be one year, and (iv) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year.
The tables below are calculated based on 16,948,472 shares of the Company’s outstanding Common Stock on the record date of March 12, 2025.
The results of the voting for the six director nominees were as follows:
| | | | |
Nominee | For | Against | Abstentions | Broker Non-votes |
Robert B. Engel | 11,837,987 | 100,750 | 8,327 | 2,765,229 |
Richard D. Federico | 11,523,125 | 411,282 | 12,657 | 2,765,229 |
Steven C. Finch | 11,814,083 | 128,909 | 4,072 | 2,765,229 |
Nicole R. Tzetzo | 11,320,513 | 510,917 | 115,634 | 2,765,229 |
Richard S. Warzala | 11,703,566 | 238,604 | 4,894 | 2,765,229 |
Michael R. Winter | 11,656,669 | 274,814 | 15,581 | 2,765,229 |
The results for the advisory vote on executive compensation were as follows:
For | Against | Abstentions | Broker Non-Votes |
11,484,011 | 451,520 | 11,533 | 2,765,229 |
The results for the advisory vote on frequency of future advisory votes on executive compensation were as follows:
1 Year | 2 Years | 3 Years | Abstentions |
11,211,495 | 4,328 | 728,538 | 2,703 |
As a result of the stockholder advisory vote and other factors, the Company will hold future non-binding advisory votes on the compensation of our named executive officers on an annual basis, until the next non-binding advisory vote on the frequency of such votes on executive compensation.
The results of the voting for the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year were as follows:
For | Against | Abstentions |
14,538,665 | 104,569 | 69,059 |
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, 2025
ALLIENT INC.
By: /s/ James A. Michaud
James A. Michaud
Senior Vice President & Chief Financial Officer