Allied Motion stockholders elect board, approve say-on-pay, and ratify auditor at 2023 annual meeting

ALLIENT INC

All seven director nominees elected; James J. Tanous received 10,273,264 for vs 1,054,939 against (90.7% support).
Advisory vote on executive compensation approved with 11,054,730 for (97.5% of votes cast).
Ratification of Deloitte & Touche as auditor for FY 2023 passed with 13,810,070 for (99.97% of votes cast).
Broker non-votes totaled 2,497,094 on director elections and say-on-pay proposals.
Meeting held May 3, 2023; record date March 9, 2023 with 16,081,195 shares outstanding.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALLIENT INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent auditor at the 2023-05-03 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-03

Exact text from the filing

The results of the voting for the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year were as follows: For Against Abstentions 13,810,070 4,150 21,860

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALLIENT INC shareholders approved Advisory vote to approve executive compensation at the 2023-05-03 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-03

Exact text from the filing

The results for the advisory vote on executive compensation were as follows: For Against Abstentions Broker Non-Votes 11,054,730 154,500 129,756 2,497,094

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALLIENT INC shareholders approved Election of seven director nominees at the 2023-05-03 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-03

Exact text from the filing

The results of the voting for the seven director nominees were as follows: Name For Against Abstentions Broker Non-Votes Robert B. Engel 11,188,128 139,906 10,952 2,497,094 Richard D. Federico 10,983,129 344,899 10,958 2,497,094 Steven C. Finch 11,187,473 140,560 10,953 2,497,094 James J. Tanous 10,273,264 1,054,939 10,783 2,497,094 Nicole R. Tzetzo 11,063,231 264,626 11,129 2,497,094 Richard S. Warzala 11,151,202 178,936 8,848 2,497,094 Michael R. Winter 11,052,547 275,487 10,952 2,497,094

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ALLIENT INC filing history →

Source: SEC EDGAR

accession 0001558370-23-009054

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