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Shareholders of Ascent Industries (NASDAQ: ACNT) approve directors, pay and 2026 auditor

(High)
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Ascent Industries Co. reported the results of its annual shareholder meeting held as a virtual meeting on June 10, 2026. Shareholders elected all seven director nominees, with support levels generally above five million votes for each candidate despite some opposition to certain nominees.

Shareholders also gave advisory approval to the company’s 2025 named executive officer compensation, with 5,763,830 votes for and 52,369 against. In addition, they ratified the appointment of Baker Tilly US, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, with 7,417,001 votes in favor.

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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.
Say-on-pay votes for 5,763,830 votes Advisory approval of 2025 executive compensation
Say-on-pay votes against 52,369 votes Advisory approval of 2025 executive compensation
Auditor ratification votes for 7,417,001 votes Ratification of Baker Tilly US, LLP for fiscal 2026
Auditor ratification votes against 18,131 votes Ratification of Baker Tilly US, LLP for fiscal 2026
Votes for Henry L. Guy 3,762,153 votes Election of directors proposal
Votes for J. Bryan Kitchen 5,756,742 votes Election of directors proposal
Broker non-votes on Proposal 1 1,617,222 votes Election of directors proposal
broker non-votes financial
"Name | Votes For | Votes Against | Abstain | Broker Non-Votes"
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 approval financial
"Proposal 2: Advisory approval of Ascent Industries Co.'s named executive officer compensation"
independent registered public accounting firm financial
"appointment of Baker Tilly US, LLP as Ascent Industries Co.'s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
definitive proxy statement regulatory
"see the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission"
A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FAQ

What did Ascent Industries Co. (ACNT) shareholders approve at the 2026 annual meeting?

Shareholders elected all seven director nominees, approved on an advisory basis 2025 executive compensation, and ratified Baker Tilly US, LLP as independent auditor for the fiscal year ending December 31, 2026, according to the reported final voting results.

How did Ascent Industries (ACNT) shareholders vote on director elections in 2026?

All seven director nominees were elected, each receiving over 5 million votes for. Some nominees, such as Henry L. Guy and Aldo J. Mazzaferro, faced higher opposition, but still secured more votes for than against, with additional broker non-votes reported.

Did Ascent Industries (ACNT) shareholders approve 2025 executive compensation?

Yes, shareholders gave advisory approval to 2025 named executive officer compensation, with 5,763,830 votes for, 52,369 against, and 17,682 abstentions. There were also 1,617,222 broker non-votes recorded on this say-on-pay proposal at the annual meeting.

Which audit firm did Ascent Industries (ACNT) shareholders ratify for fiscal 2026?

Shareholders ratified Baker Tilly US, LLP as Ascent Industries Co.’s independent registered public accounting firm for the fiscal year ending December 31, 2026, with 7,417,001 votes for, 18,131 against, and 15,971 abstentions reported in the voting results.

When was the 2026 Ascent Industries (ACNT) annual shareholder meeting held?

The annual meeting of shareholders was held as a virtual meeting on Wednesday, June 10, 2026. At this meeting, shareholders voted on director elections, an advisory say-on-pay proposal, and ratification of the company’s independent registered public accounting firm.

How strong was support for Ascent Industries (ACNT) director nominee Carmen J. Giannantonio?

Director nominee Carmen J. Giannantonio received 5,752,309 votes for, 63,111 against, and 18,461 abstentions, with 1,617,222 broker non-votes. This indicates strong support for her election to Ascent Industries Co.’s board at the 2026 annual shareholder meeting.
0000095953false00000959532026-06-102026-06-10

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 10, 2026
Ascent Logo.jpg

Ascent Industries Co.
(Exact name of registrant as specified in its charter)
Delaware0-1968757-0426694
(State or other jurisdiction of incorporation or organization)(Commission File Number)(I.R.S. Employer Identification No.)
20 N. Martingale Rd,Suite 430,
Schaumburg,Illinois60173
(Address of principal executive offices)(Zip Code)
(630)884-9181
(Registrant's telephone number, including area code)
Inapplicable
(Former name or former address if changed since last report)
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 (see General Instruction A.2. below):

    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 exchange on which registered
Common Stock, par value $1.00 per shareACNTNASDAQ Global Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §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

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
NameVotes ForVotes AgainstAbstainBroker Non-Votes
Carmen J. Giannantonio5,752,30963,11118,4611,617,222
Henry L. Guy3,762,1532,053,80517,9231,617,222
Christopher G. Hutter5,296,943516,75720,1811,617,222
J. Bryan Kitchen5,756,74259,92217,2171,617,222
Aldo J. Mazzaferro3,777,5222,049,0577,3021,617,222
Jeremy F. Rohen5,615,350200,03718,4941,617,222
Benjamin Rosenzweig5,063,441752,21518,2251,617,222

Proposal 2: Advisory approval of Ascent Industries Co.'s named executive officer compensation for fiscal 2025
Votes ForVotes AgainstAbstainBroker Non-Votes
5,763,83052,36917,6821,617,222

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 ForVotes AgainstAbstain
7,417,00118,13115,971



SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on behalf by the undersigned hereunto duly authorized.
ASCENT INDUSTRIES CO.
Dated: June 10, 2026By: /s/ Ryan Kavalauskas
Ryan Kavalauskas
Chief Financial Officer


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