ALNT Allient Inc - 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders.

Allient Inc. (“the Company”) held its annual stockholders’ meeting on May 7, 2025. 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) voted, on an advisory basis, the frequency of future advisory votes on executive compensation to be one year, and (iv) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year.

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The tables below are calculated based on 16,948,472 shares of the Company’s outstanding Common Stock on the record date of March 12, 2025.

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The results of the voting for the six director nominees were as follows:

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Nominee

For

Against

Abstentions

Broker Non-votes

Robert B. Engel

11,837,987

100,750

8,327

2,765,229

Richard D. Federico

11,523,125

411,282

12,657

2,765,229

Steven C. Finch

11,814,083

128,909

4,072

2,765,229

Nicole R. Tzetzo

11,320,513

510,917

115,634

2,765,229

Richard S. Warzala

11,703,566

238,604

4,894

2,765,229

Michael R. Winter

11,656,669

274,814

15,581

2,765,229

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The results for the advisory vote on executive compensation were as follows:

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,222

For

Against

Abstentions

Broker Non-Votes

11,484,011

451,520

11,533

2,765,229

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The results for the advisory vote on frequency of future advisory votes on executive compensation were as follows:

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,222

1 Year

2 Years

3 Years

Abstentions

11,211,495

4,328

728,538

2,703

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As a result of the stockholder advisory vote and other factors, the Company will hold future non-binding advisory votes on the compensation of our named executive officers on an annual basis, until the next non-binding advisory vote on the frequency of such votes on executive compensation.

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The results of the voting for the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year were as follows:

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For

Against

Abstentions

14,538,665

104,569

69,059

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