8-KThe WireRoutine
Shareholder Vote
Filed May 9, 2024 · 2y ago · Accession 0001558370-24-007608
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________________
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): May 8, 2024
ALLIENT INC.
(Exact Name of Registrant as Specified in its Charter)
Colorado
0-04041
84-0518115
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
495 Commerce Drive
Amherst , New York 14228
(Address of Principal Executive Offices, including zip code)
( 716 ) 242-8634
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Exchange Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common stock
ALNT
NASDAQ
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
Allient Inc. (“the Company”) held its annual stockholders’ meeting on May 8, 2024. 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 2024 fiscal year.
The tables below are calculated based on 16,739,021 shares of the Company’s outstanding Common Stock on the record date of March 7, 2024.
The results of the voting for the six director nominees were as follows:
Name
For
Against
Abstentions
Broker Non-Votes
Robert B. 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. Finch
11,019,672
121,403
35,507
2,035,102
Nicole R. Tzetzo
10,918,900
255,634
2,048
2,035,102
Richard S. Warzala
11,001,840
171,890
2,852
2,035,102
Michael R. 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
Item 9.01 Financial Statements and Exhibits
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 9, 2024
ALLIENT INC.
By: /s/ Jackson Trostle
Jackson Trostle
Corporate Controller
Filing details
- Company
- ALLIENT INC
- Ticker
- ALNT
- CIK
- 46129
- Form type
- 8-K
- Filing date
- May 9, 2024
- Report date
- May 8, 2024
- Document
- alnt-20240508x8k.htm
- Size
- 153 KB