Current Report · Items 5.07 · 8-K
Allient Inc.
ALNTNASDAQEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. Allient Inc. (“the Company”) held its annual stockholders’ meeting on May 6, 2026. 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 LL…
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Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07.
Submission of Matters to a Vote of Security Holders.
Allient Inc. (“the Company”) held its annual stockholders’ meeting on May 6, 2026. 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 2026 fiscal year.
The tables below are calculated based on 17,018,097 shares of the Company’s outstanding Common Stock on the record date of March 11, 2026.
The results of the voting for the six director nominees were as follows:
Nominee For Against Abstentions Broker Non-votes
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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
The results for the advisory vote on executive compensation were as follows:
,222
,222
For Against Abstentions Broker Non-Votes
12,678,862 358,320 14,725 2,157,201
The results of the voting for the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year were as follows:
For Against Abstentions
────────────────────────────────────────────
15,154,252 52,042 2,814