ALLIENT INC shareholders approved Ratification of independent registered public accounting firm at the 2026-05-06 meeting.
“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”
Shareholder Votes
ALLIENT INC shareholders approved Advisory vote on executive compensation at the 2026-05-06 meeting.
“The results for the advisory vote on executive compensation were as follows: ,222 For Against Abstentions Broker Non-Votes 12,678,862 358,320 14,725 2,157,201”
Shareholder Votes
ALLIENT INC shareholders approved Election of directors at the 2026-05-06 meeting.
“The results of the voting for the six director nominees were as follows: Nominee 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”
James A. Michaud was appointed as Senior Vice President and Chief Financial Officer at ALLIENT INC.
“On May 22, 2024, Allient Inc. (the “Company”) announced the appointment of James A. Michaud as Senior Vice President and Chief Financial Officer of the Company, effective June 3, 2024.”
Shareholder Votes
ALLIENT INC shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2024 at the 2024-05-08 meeting.
“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 ”
Shareholder Votes
ALLIENT INC shareholders approved Advisory vote on executive compensation at the 2024-05-08 meeting.
“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 ”
Shareholder Votes
ALLIENT INC shareholders approved Election of six director nominees at the 2024-05-08 meeting.
“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.”
Michael R. Leach departed as Senior Vice President and Chief Financial Officer at ALLIENT INC.
“Effective April 29, 2024, Mr. Leach has agreed to continue to serve as the Company’s principal financial officer through June 30, 2024 or until such time a successor has been named, after which he will assist with the orderly transition of his responsibilities.”
Debt Financings
ALLIENT INC incurred senior notes of $50 million with affiliates of PGIM, Inc. ("Prudential") at 5.96% maturing March 21, 2031.
“On March 21, 2024, Allient Inc. (the “Company”) issued and sold to certain affiliates of PGIM, Inc. (“Prudential”) $50 million in aggregate principal amount of the Series A Senior Notes due March 21, 2031 (the “Notes”).”
Debt Financings
ALLIENT INC incurred revolving credit of up to $280 million with HSBC Bank USA, National Association, as Administrative Agent at Term SOFR Rate plus a margin of 1.25% to 2.50% or Alternative Base Rate plus a m maturing March 1, 2029.
“TD Bank, N.A. and PNC Capital Markets LLC, as Joint Lead Arrangers, and Citizens Bank, N.A., as Syndication Agent. The Revolving Facility replaced the Company’s existing $280 million revolving credit facility (the “Existing Revolving Facility”), dated as of August 23, 2022, by any among the Company, HSBC Bank USA, National Association, as Administrative”
Material Agreements
ALLIENT INC entered into Note Purchase and Private Shelf Agreement with PGIM, Inc. and certain of its affiliates valued at $150 million (effective 2024-03-01).
“On March 1, 2024, Allient Inc. (the “Company”) entered into a Note Purchase and Private Shelf Agreement (the “Agreement”) by and among the Company, PGIM, Inc. (“Prudential”) and certain of its affiliates (the “Prudential Affiliates”) party thereto.”
Material Agreements
ALLIENT INC amended Third Amended and Restated Credit Agreement with HSBC Bank USA, National Association, as Administrative Agent, and the lenders from time to time party thereto valued at $280 million (effective 2024-03-01).
“On March 1, 2024, Allient Inc. and one of its subsidiaries, Allied Motion Technologies B.V. (together, the “Company”) entered into a Third Amended and Restated Credit Agreement (the “Revolving Facility”) with HSBC Bank USA, National Association, as Administrative Agent, the lenders from time to time party thereto, and HSBC Bank USA, National Association, Wells Fargo Bank, National Association, TD Bank, N.A. and PNC Capital Markets LLC, as Joint Lead Arrangers, and Citizens Bank, N.A., as Syndication Agent.”
Michael R. Leach departed as Senior Vice President and Chief Financial Officer at ALLIENT INC.
“On November 15, 2023, Michael R. Leach, Senior Vice President and Chief Financial Officer for Allient Inc. (the “Company”), informed the Company of his intent to retire from the Company on April 30, 2024.”
Governance Changes
ALLIENT INC: The board of directors amended the company's By-laws to reflect the corporate name change to 'Allient Inc.', effective August 23, 2023. No other changes were made (effective 2023-08-23).
“In connection the Company’s name change, the Company’s board of directors amended the Company’s By-laws (the “By-laws”) to reflect the corporate name Allient Inc., also effective on August 23, 2023. No other changes were made to the By-laws.”
Governance Changes
ALLIENT INC: The company filed Articles of Amendment to its Amended and Restated Articles of Incorporation to change its corporate name from 'Allied Motion Technologies Inc.' to 'Allient Inc.', effective August 23, 2023 (effective 2023-08-23).
“Allied Motion Technologies Inc. (the “Company”) filed Articles of Amendment (the “Articles of Amendment”) to its Amended and Restated Articles of Incorporation reflecting its corporate name change to “Allient Inc.”, effective on August 23, 2023.”
Shareholder Votes
ALLIENT INC shareholders approved Change company name to 'Allient Inc.' through amendment to articles of incorporation at the 2023-08-11 meeting.
“On August 11, 2023, Allied Motion Technologies Inc. (“the Company”) held a special meeting of shareholders pursuant to notice duly given. At the special meeting, the Company submitted for approval by its shareholders a proposal to change the Company’s name to “Allient Inc.” through the filing of an amendment to its Amended and Restated Articles of Incorporation. The results of the voting for this proposal were as follows: For Against Abstentions 13,130,578 106,755 55,787”
Robert P. Maida departed as Senior Vice President & President of Allied Innovum Group at ALLIENT INC.
“On June 30, 2023, Allied Motion Technologies Inc. (the “Company”) announced that Robert P. Maida, Senior Vice President & President of Allied Innovum Group, will retire from his position effective September 30, 2023.”
Shareholder Votes
ALLIENT INC shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent auditor at the 2023-05-03 meeting.
“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”
Shareholder Votes
ALLIENT INC shareholders approved Advisory vote to approve executive compensation at the 2023-05-03 meeting.
“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”
Shareholder Votes
ALLIENT INC shareholders approved Election of seven director nominees at the 2023-05-03 meeting.
“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”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.