0000046129false00000461292024-05-082024-05-08

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
__________________________

FORM 8-K

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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)

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Colorado

0-04041

84-0518115

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

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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

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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))

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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.      ☐

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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.

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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.

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

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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

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

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For

Against

Abstentions

Broker Non-Votes

10,722,341

358,135

96,106

2,035,102

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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 2024 fiscal year were as follows:

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For

Against

Abstentions

13,120,610

11,684

79,390

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Item 9.01Financial Statements and Exhibits

104

Cover Page Interactive Data File (embedded within the Inline XBRL document)

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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

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v3.24.1.u1
Document and Entity Information
May 08, 2024
Document and Entity Information [Abstract]  
Document Type 8-K
Document Period End Date May 08, 2024
Entity File Number 0-04041
Entity Registrant Name ALLIENT INC.
Entity Incorporation, State or Country Code CO
Entity Tax Identification Number 84-0518115
Entity Address, Address Line One 495 Commerce Drive
Entity Address, State or Province NY
Entity Address, City or Town Amherst
Entity Address, Postal Zip Code 14228
City Area Code 716
Local Phone Number 242-8634
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common stock
Trading Symbol ALNT
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0000046129
Amendment Flag false
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