Allient (ALNT) Proxy Filing summary

Voting matters and shareholder proposals

• Election of six directors to serve until the next annual meeting, with specific nominees listed.

• Advisory vote to approve the compensation of named executive officers.

• Advisory vote on the frequency of future advisory votes on executive compensation, with a recommendation for one year.

• Ratification of the appointment of the independent public accounting firm for 2025.

• Other business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

• Six director nominees are presented for election, each recommended by the board.

• Directors will serve until the next annual meeting if elected.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation of named executive officers.

• Advisory vote on the frequency of future say-on-pay votes, with a board recommendation for annual votes.