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Allient Inc. SEC filings document proxy governance for a Nasdaq-listed operating company that designs and manufactures Motion, Controls and Power products. The company’s definitive proxy materials cover annual meeting matters, director elections, advisory approval of named executive officer compensation, independent auditor ratification and shareholder voting procedures. These filings provide formal records of board oversight, executive-compensation governance and shareholder actions associated with Allient’s public-company structure.
Allient Inc. is asking shareholders to vote on three proposals at its 2026 virtual annual meeting. The online-only meeting will be held on May 6, 2026 at 9:00 a.m. Eastern at www.virtualshareholdermeeting.com/ALNT2026.
Holders of the Company’s Common Stock at the close of business on March 11, 2026, when 17,018,097 shares were outstanding, are entitled to one vote per share. Shareholders will vote on electing six directors, an advisory “say-on-pay” approval of executive compensation, and ratification of Deloitte & Touche LLP as independent auditor.
The proxy details a governance structure with five of six director nominees considered independent, a combined Chairman/CEO role with a Lead Director for added oversight, and three fully independent board committees. It also explains a pay-for-performance program where a substantial portion of Named Executive Officer compensation is at risk through cash incentives tied to EVA and equity awards linked to EBITDA and revenue goals. For 2025, CEO total compensation was $3,530,820, and the CEO pay ratio was disclosed as 79:1. At the 2025 meeting, 96.1% of votes supported the prior say-on-pay resolution.
Allient Inc Schedule 13G/A amendment: The Vanguard Group reports it beneficially owns 0 shares of Allient Inc common stock, representing 0% of the class. The filing notes an internal realignment effective January 12, 2026 leading certain Vanguard subsidiaries to report separately. The amendment is signed on 03/26/2026.
Winter Michael R reported acquisition or exercise transactions in this Form 4 filing.
ALLIENT INC director Michael R. Winter received a grant of 374 shares of Common Stock as part of his quarterly retainer. The award was made on March 5, 2026 under the company’s Non-Employee Director Compensation Policy and 2017 Omnibus Incentive Plan at a price of $62.07 per share.
After this equity grant, he directly holds 39,341 shares of Allient common stock. In addition, he has an indirect holding of 847 shares through an individual 401(k) plan, reflecting retirement-related ownership separate from his direct stake.
Tzetzo Nicole R reported acquisition or exercise transactions in this Form 4 filing.
ALLIENT INC director Nicole R. Tzetzo received a grant of 374 shares of common stock as part of her quarterly retainer on the company’s 2017 Omnibus Incentive Plan. The award on March 5, 2026 was recorded at $62.07 per share and increased her directly held shares to 14,232.
The filing also reports 600 shares held indirectly through a general partnership associated with her spouse. She disclaims beneficial ownership of those indirectly held shares except to the extent of her spouse’s pecuniary interest.
Finch Steven C. reported acquisition or exercise transactions in this Form 4 filing.
ALLIENT INC director Steven C. Finch received an award of 374 shares of common stock on March 5, 2026. The shares were granted as part of his quarterly retainer under the company’s Non-Employee Director Compensation Policy within the 2017 Omnibus Incentive Plan at a price reference of $62.07 per share.
After this grant, Finch directly holds a total of 13,005 shares of Allient common stock. This reflects equity-based compensation rather than an open-market purchase or sale.
Federico Richard D reported acquisition or exercise transactions in this Form 4 filing.
ALLIENT INC director Richard D. Federico received an equity grant of 433 shares of Common Stock as part of his quarterly retainer. The award was made on March 5, 2026 under the company’s Non-Employee Director Compensation Policy and 2017 Omnibus Incentive Plan. After this grant, he directly owns 76,563 shares of Allient common stock.
Engel Robert B reported acquisition or exercise transactions in this Form 4 filing.
Allient Inc. director Robert B. Engel received a grant of 374 shares of common stock as part of his quarterly retainer. The shares were valued at $62.07 per share and were awarded under the Company’s Non-Employee Director Compensation Policy and 2017 Omnibus Incentive Plan. After this grant, Engel directly owns 32,237 Allient common shares.
Warzala Stephen reported acquisition or exercise transactions in this Form 4 filing.
ALLIENT INC executive Stephen Warzala, VP and Group President, reported equity awards of common stock as part of his compensation. He received 1,664 time-based restricted shares that vest one-third each on April 1, 2027, 2028 and 2029. He was also granted 1,189 performance-based restricted shares that may vest over three years if performance goals for the year ending December 31, 2026 are met, and 345 performance-based restricted shares that were earned based on 2025 goals and vest one-third each on April 1, 2026, 2027 and 2028. Following these awards, his directly held common stock increased in stages to 36,028 shares, with additional indirect holdings reported through various trusts and an ESOP trust.
May Kenneth Arthur reported acquisition or exercise transactions in this Form 4 filing.
Allient Inc. Chief Technology Officer Kenneth Arthur May reported equity awards of common stock on March 5, 2026. He received 1,048 time-based restricted shares at $62.07 per share that vest in three equal parts on April 1 of 2027, 2028 and 2029.
He was also granted 838 performance-based restricted shares that may vest over a three-year period based on goals set for the year ending December 31, 2026, and 285 performance-based restricted shares that were earned on goals for 2025 and vest one-third each on April 1 of 2026, 2027 and 2028. The filing also shows 1,228 shares held indirectly through an ESOP trust.
ALLIENT INC reported that VP and Group President Helmut Pirthauer acquired 1,552 shares of common stock through a grant of time-based restricted shares under the company’s 2017 Omnibus Incentive Plan at $62.07 per share. Total direct holdings increased to 46,053 shares after this award.
The restricted shares vest in three equal installments, with one-third scheduled to vest on April 1, 2027, one-third on April 1, 2028, and the final third on April 1, 2029, aligning the executive’s compensation with longer-term company performance.