8-KThe WireRoutine
Shareholder Vote
Filed May 12, 2025 · 1y ago · Accession 0001558370-25-007248
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 7, 2025
ALLIENT INC.
(Exact Name of Registrant as Specified in its Charter)
Colorado
0-04041
84-0518115
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
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
ALNT
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.
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:
,222
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:
,222
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
Filing details
- Company
- ALLIENT INC
- Ticker
- ALNT
- CIK
- 46129
- Form type
- 8-K
- Filing date
- May 12, 2025
- Report date
- May 7, 2025
- Document
- alnt-20250507x8k.htm
- Size
- 165 KB