ALLIENT INC
For the period ended May 8, 2024. Filed Apr 1, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 8, 2024 · Filed Apr 1, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under §240.14a-12 |
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Allient Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
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| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| | | ALLIENT INC.495 Commerce Drive, Suite 3 Amherst, New York 14228 |
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
| DATE: | | | May 8, 2024 |
|---|---|---|---|
| TIME: | | | 9:00 a.m. Eastern Time |
| ONLINE: | | | www.virtualshareholdermeeting.com/ALNT2024 |
To the Shareholders of Allient Inc.:
You are hereby notified that the 2024 Annual Meeting of Shareholders of Allient Inc. (the “Company”) will be held virtually on Wednesday, May 8, 2024 at 9:00 a.m. (Eastern Time). The meeting can be accessed by visitingwww.virtualshareholdermeeting.com/ALNT2024, where you will be able to listen to the meeting live, submit questions and vote online.
At this meeting, the shareholders will be asked to act on the following matters:
| 1. | To elect six directors of the Company; |
| 2. | To provide an advisory approval of the compensation of our Named Executive Officers; |
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year; and |
| 4. | To transact such other business as may properly come before the 2024 Annual Meeting or any adjournment thereof. |
| | Voting can be completed in one of four ways: | |||||||||||
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| | | | Returning the proxy card by mail | | | | | Online at www.proxyvote.com | | | | |
| | | | Through the telephone at 1-800-690-6903 | | | | | Attend the annual meeting at: www.virtualshareholdermeeting.com/ALNT2024 | | |||
Only shareholders of record at the close of business on March 7, 2024 are entitled to notice of and to vote at the 2024 Annual Meeting and any adjournment thereof.
To attend the Annual Meeting, you will need the 16-digit control number included on your proxy card or on the instructions that accompanied your proxy materials. Shares held in your name as the shareholder of record may be voted electronically during the Annual Meeting. Shares for which you are the beneficial owner but not the shareholder of record also may be voted electronically during the Annual Meeting. Even if you plan to attend the Annual Meeting online, we recommend that you vote by proxy in advance so that your vote will be counted if you later decide not to participate in the Annual Meeting. The Annual Meeting will begin promptly at 9:00 a.m. (Eastern Time). Online check-in will begin at 8:45 a.m. (Eastern Time), and you should allow ample time for the online check-in procedures.
If your shares are held in street name and YOU do not vote your shares, your broker or other nominee generally can no longer vote them for you and your shares will remain unvoted. THEREFORE, IT IS VERY IMPORTANT THAT YOU VOTE YOUR SHARES FOR ALL PROPOSALS.
By Order of the Board of Directors
Joseph P. Kubarek
Secretary
DATED: April 1, 2024
Important Notice Regarding the Internet Availability of Proxy Materials: This Proxy Statement and the Company’s Annual Report are available on the Internet athttps://materials.proxyvote.com/019330.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.