Ascent Industries Co.

06/10/2026 | Press release | Distributed by Public on 06/10/2026 10:59

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders (the "Annual Meeting") of Ascent Industries Co. (the "Company") was held as a virtual meeting on Wednesday, June 10, 2026. For more information on the proposals submitted to shareholders at the Annual Meeting, see the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 30, 2026. Set forth below are the final voting results for each of the proposals submitted to the Company's shareholders at the Annual Meeting.
Proposal 1: Election of Directors
Name Votes For Votes Against Abstain Broker Non-Votes
Carmen J. Giannantonio 5,752,309 63,111 18,461 1,617,222
Henry L. Guy 3,762,153 2,053,805 17,923 1,617,222
Christopher G. Hutter 5,296,943 516,757 20,181 1,617,222
J. Bryan Kitchen 5,756,742 59,922 17,217 1,617,222
Aldo J. Mazzaferro 3,777,522 2,049,057 7,302 1,617,222
Jeremy F. Rohen 5,615,350 200,037 18,494 1,617,222
Benjamin Rosenzweig 5,063,441 752,215 18,225 1,617,222
Proposal 2: Advisory approval of Ascent Industries Co.'s named executive officer compensation for fiscal 2025
Votes For Votes Against Abstain Broker Non-Votes
5,763,830 52,369 17,682 1,617,222
Proposal 3: Ratification of the appointment of Baker Tilly US, LLP as Ascent Industries Co.'s independent registered public accounting firm for the fiscal year ending December 31, 2026
Votes For Votes Against Abstain
7,417,001 18,131 15,971
Ascent Industries Co. published this content on June 10, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 10, 2026 at 16:59 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]