Allient (ALNT) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 6, 2026, with shareholders voting on director elections, executive compensation, and auditor ratification.

• Shareholders of record as of March 11, 2026, are eligible to vote, with multiple voting methods available.

• The proxy statement and annual report are available online, and shareholders are encouraged to vote in advance.

Voting matters and shareholder proposals

• Shareholders will vote to elect six directors, approve executive compensation on an advisory basis, and ratify Deloitte & Touche LLP as the independent auditor for 2026.

• The board recommends voting in favor of all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 1, 2026.

Board of directors and corporate governance

• The board consists of six members, five of whom are independent under Nasdaq standards.

• The chairman also serves as CEO, with a lead independent director providing additional oversight.

• Committees include Audit, Human Capital and Compensation, and Governance and Nominating, all composed of independent directors.

• Directors are expected to attend all meetings, and all attended at least 75% of meetings in 2025.

• Ownership guidelines require directors and officers to hold significant equity stakes.