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Ralliant (NYSE: RAL) investors support directors, pay and Ernst & Young

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Ralliant Corporation held its annual stockholder meeting on June 5, 2026, where investors voted on directors, executive pay, say‑on‑pay frequency and the external auditor.

Stockholders elected Class I directors Luis Müller, Anelise Sacks and Neil Schrimsher, each receiving over 93 million votes in favor. An advisory vote to approve named executive officer compensation for fiscal 2025 also passed, with 93,154,434 votes for and 2,134,542 against.

Investors strongly preferred an annual advisory vote on executive pay, with 93,908,342 votes supporting a one‑year frequency. The Board adopted a policy to hold the say‑on‑pay vote every year until at least the 2032 annual meeting. Stockholders also ratified Ernst & Young LLP as independent auditor for fiscal 2026, with 100,912,738 votes for and minimal opposition.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Votes for Luis Müller 93,284,737 votes Election as Class I director at June 5, 2026 annual meeting
Votes for say-on-pay approval 93,154,434 votes Advisory approval of 2025 named executive officer compensation
Votes for 1-year say-on-pay frequency 93,908,342 votes Advisory vote on frequency of executive compensation votes
Votes for Ernst & Young LLP 100,912,738 votes Ratification as independent auditor for fiscal 2026
Broker non-votes on pay proposal 5,674,987 shares Broker non-votes on advisory vote approving 2025 NEO compensation
broker non-votes financial
"VOTES FOR | VOTES AGAINST | ABSTENTIONS | BROKER NON-VOTES 93,154,434 | 2,134,542 | 166,511 | 5,674,987"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
advisory vote financial
"Proposal 2: Advisory vote to approve the Company’s named executive officer compensation in fiscal 2025"
An advisory vote is a shareholder poll that expresses investors’ approval or concern about a company’s policy, executive pay, board decisions or other governance matters but does not legally force the company to act. Think of it like a customer survey: it signals investor sentiment and can pressure management to change course, so investors watch the result as a guide to future governance, risk and potential shifts in strategy.
named executive officer compensation financial
"Advisory vote to approve the Company’s named executive officer compensation in fiscal 2025"
Pay and benefits disclosed for a company’s top executives identified in regulatory filings, including salary, bonuses, stock awards, option grants, pension contributions and other perks. Think of it as a public paycheck summary for senior managers that shows how they are rewarded and motivated. Investors use it to judge whether executive incentives align with shareholder interests, to assess potential costs and risks, and to evaluate corporate governance.
independent auditor financial
"Ratification of the appointment of Ernst & Young LLP as the Company’s independent auditor for fiscal 2026"
An independent auditor is an outside, qualified accounting professional or firm that examines a company's financial records and controls to determine whether its financial statements are accurate and prepared according to accepted accounting rules. Like a neutral referee or home inspector, the auditor issues a report that gives investors confidence (or raises red flags) about the reliability of the numbers, which affects assessments of risk, valuation and investment decisions.
annual meeting of stockholders financial
"On June 5, 2026, Ralliant Corporation held its annual meeting of stockholders"
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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): June 5, 2026
_______________
Ralliant Logo.jpg
Ralliant Corporation
(Exact name of registrant as specified in its charter)
_______________
Delaware
(State or Other Jurisdiction of Incorporation)
1-42633 99-5127620
(Commission File Number) (IRS Employer Identification No.)
4114 Center at North Hills Street
Suite 400
Raleigh, NC27609
(Address of principal executive offices)(Zip code)
(984) 375-7255
(Registrant's Telephone Number, Including Area Code)
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:
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading symbolName of each exchange on which registered
Common stock, par value $0.01 per shareRALNew York Stock Exchange
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
On June 5, 2026, Ralliant Corporation (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). For more information on the proposals submitted to stockholders at the Annual Meeting, see the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 23, 2026. Set forth below are the final voting results for each of the proposals submitted to the Company’s stockholders at the Annual Meeting.
Proposal 1: Election of Class I directors for a three-year term
VOTES FORVOTES AGAINSTABSTENTIONSBROKER NON-VOTES
Luis Müller93,284,7372,011,462159,2885,674,987
Anelise Sacks94,813,394483,609158,4845,674,987
Neil Schrimsher94,660,646635,627159,2145,674,987
Proposal 2: Advisory vote to approve the Company’s named executive officer compensation in fiscal 2025
VOTES FORVOTES AGAINSTABSTENTIONSBROKER NON-VOTES
93,154,4342,134,542166,5115,674,987
Proposal 3: Advisory vote on the frequency of future advisory votes to approve the Company’s named executive officer compensation
1 YEAR2 YEARS3 YEARSABSTENTIONSBROKER NON-VOTES
93,908,34241,3121,339,154166,6795,674,987
Based on the voting results, the Board has adopted a policy that the Company will include an advisory stockholder vote on named executive officer compensation in the Company’s proxy materials every one year until the next required advisory vote on the frequency of stockholder votes on named executive officer compensation, which will occur no later than the Company’s annual meeting of stockholders in 2032.
Proposal 4: Ratification of the appointment of Ernst & Young LLP as the Company’s independent auditor for fiscal 2026
VOTES FORVOTES AGAINSTABSTENTIONSBROKER NON-VOTES
100,912,73870,243147,493N/A



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.
 
RALLIANT CORPORATION
Date:June 10, 2026By:/s/ Jonathon E. Boatman
Jonathon E. Boatman
Senior Vice President – Chief Legal and Government Affairs Officer and Corporate Secretary


FAQ

What did Ralliant (RAL) stockholders vote on at the June 5, 2026 meeting?

Ralliant stockholders voted on electing three Class I directors, approving 2025 named executive officer compensation, choosing the frequency of future say-on-pay votes, and ratifying Ernst & Young LLP as independent auditor for fiscal 2026. All four management proposals received strong support from voting shares.

Were Ralliant (RAL) directors re-elected at the 2026 annual meeting?

Yes. Stockholders re-elected Class I directors Luis Müller, Anelise Sacks and Neil Schrimsher to three-year terms. Each candidate received more than 93 million votes for, with relatively few votes against or abstentions and broker non-votes reported separately in the results table.

How did Ralliant (RAL) investors vote on executive compensation for fiscal 2025?

Investors approved Ralliant’s named executive officer compensation for fiscal 2025 in an advisory vote. The proposal received 93,154,434 votes for, 2,134,542 against and 166,511 abstentions, with 5,674,987 broker non-votes recorded, indicating broad though not unanimous support for the company’s pay practices.

What say-on-pay frequency did Ralliant (RAL) stockholders prefer?

Stockholders strongly favored an annual say-on-pay vote on executive compensation. The one-year option received 93,908,342 votes, compared with 41,312 for two years and 1,339,154 for three years. Based on this outcome, the Board adopted an annual vote policy until at least the 2032 meeting.

Which auditor did Ralliant (RAL) stockholders ratify for fiscal 2026?

Ralliant stockholders ratified the appointment of Ernst & Young LLP as the company’s independent auditor for fiscal 2026. The ratification proposal passed with 100,912,738 votes for, 70,243 against and 147,493 abstentions, reflecting very limited opposition and no broker non-votes on this item.

Filing Exhibits & Attachments

3 documents