$ALNT·8-K

ALLIENT INC · May 11, 4:15 PM ET

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ALLIENT INC 8-K

Research Summary

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Allient Inc. Annual Meeting: Directors Re-elected; Say-on-Pay Approved

What Happened
Allient Inc. (ALNT) filed an 8-K (May 11, 2026) reporting the results of its annual stockholders' meeting held May 6, 2026. Stockholders elected all six director nominees, approved on an advisory basis the compensation awarded to the Company's Named Executive Officers, and ratified Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2026. The vote totals are calculated from 17,018,097 shares outstanding on the record date of March 11, 2026.

Key Details

  • Record date/outstanding shares: 17,018,097 shares (record date March 11, 2026).
  • Director election results (For / Against / Abstentions / Broker non-votes):
    • Robert B. Engel: 12,990,263 / 58,565 / 3,079 / 2,157,201
    • Richard D. Federico: 12,717,022 / 331,806 / 3,079 / 2,157,201
    • Steven C. Finch: 12,964,280 / 83,926 / 3,701 / 2,157,201
    • Nicole R. Tzetzo: 12,518,693 / 528,674 / 4,540 / 2,157,201
    • Richard S. Warzala: 12,934,288 / 114,117 / 3,502 / 2,157,201
    • Michael R. Winter: 12,790,041 / 258,787 / 3,079 / 2,157,201
  • Advisory vote on executive compensation (say-on-pay): For 12,678,862 / Against 358,320 / Abstentions 14,725 / Broker non-votes 2,157,201.
  • Ratification of Deloitte & Touche LLP as auditor: For 15,154,252 / Against 52,042 / Abstentions 2,814.
  • Form 8-K signed May 11, 2026 by James A. Michaud, Senior VP & Chief Financial Officer.

Why It Matters
These results confirm continuity of Allient’s current board and management oversight, as all six nominees were re-elected and shareholders gave a positive advisory vote on executive compensation. The ratification of Deloitte preserves the Company’s audit relationship for fiscal 2026. Vote totals and the noted broker non-votes provide transparency on shareholder support levels for governance and compensation matters.

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