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8-KThe WireRoutine

Shareholder Vote

Filed Apr 22, 2015 · 11y ago · Accession 0001026608-15-000022

Plain English

Material event — a significant development the company must disclose promptly.

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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): April 22, 2015 ACME UNITED CORPORATION (Exact name of registrant as specified in its charter) __________________ Connecticut 001-07698 06-0236700 (State or other jurisdiction of incorporation or organization) (Commission file number) (I.R.S. Employer Identification No.) 60 Round Hill Road, Fairfield, Connecticut 06824 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: (203) 254-6060 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)) ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. Set forth below are the results of the matters submitted for a vote of the shareholders at the Company’s 2015 Annual Meeting of Shareholders held on April 20, 2015. Proposal 1 – Election of Directors The following six directors were elected to serve for one-year terms until the 2016 Annual Meeting of Shareholders and until their respective successors are elected and qualified. Directors Votes For Votes Withheld Broker Non-Votes Walter C. Johnsen 1,626,982 74,712 1,176,173 Richmond Y. Holden 1,582,180 119,514 1,176,173 Brian S. Olschan 1,626,374 75,320 1,176,173 Stevenson E. Ward III 1,623,787 77,907 1,176,173 Susan H. Murphy 1,603,136 98,558 1,176,173 Rex L. Davidson 1,588,691 113,003 1,176,173 Proposal 2 – Approval of the Amendment to the 2012 Employee Stock Option Plan The shareholders approved the 2012 Employee Stock Option Plan. Votes For Votes Against Abstained Broker Non-Votes 1,482,908 204,591 14,195 1,176,173 Proposal 3- Ratification of the Appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015. The shareholders approved the proposal to ratify the appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015 Votes For Votes Against Abstained Broker Non-Votes 2,842,373 15,726 19,768 2 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. ACME UNITED CORPORATION By /s/ Walter C. Johnsen Walter C. Johnsen Chairman and Chief Executive Officer Dated: April 22, 2015 By /s/ Paul G. Driscoll Paul G. Driscoll Vice President and Chief Financial Officer Dated: April 22, 2015 3
Filing details
Ticker
ACU
CIK
2098
Form type
8-K
Filing date
Apr 22, 2015
Report date
Apr 22, 2015
Document
acu_8k042215.htm
Size
27 KB