Allient stockholders elect all six director nominees at May 8, 2024 annual meeting

ALLIENT INC

All six director nominees (Engel, Federico, Finch, Tzetzo, Warzala, Winter) elected with at least 10.3M votes for each.
Advisory vote on executive compensation passed with 10.7M for vs. 358k against; brokers withheld 2.0M.
Ratification of Deloitte & Touche LLP as auditor for FY2024 approved with 13.1M for, 11.7k against.
Voting based on 16,739,021 shares outstanding as of March 7, 2024 record date.

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 Deloitte & Touche LLP as independent registered public accounting firm for 2024 at the 2024-05-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

s Broker Non-Votes 10,722,341 358,135 96,106 2,035,102 The results of the voting for the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year were as follows: For Against Abstentions 13,120,610 11,684 79,390

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALLIENT INC shareholders approved Advisory vote on executive compensation at the 2024-05-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Winter 10,871,336 269,680 35,566 2,035,102 The results for the advisory vote on executive compensation were as follows: For Against Abstentions Broker Non-Votes 10,722,341 358,135 96,106 2,035,102 The results of the voting for the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year were as follows: For Against Abstentions 13,120,610 11,684 79,390

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALLIENT INC shareholders approved Election of six director nominees at the 2024-05-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-08

Exact text from the filing

Engel 11,044,745 127,775 4,062 2,035,102 Richard D. Federico 10,293,217 879,292 4,073 2,035,102 Steven C.

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ALLIENT INC filing history →

Source: SEC EDGAR

accession 0001558370-24-007608

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