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8-KThe WireRoutine

Shareholder Vote

Filed Apr 24, 2024 · 2y ago · Accession 0000950170-24-047630

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 24, 2024   ACME UNITED CORP ORATION (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.) 1 Waterview Dr , Shelton , Connecticut   06484 (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)) Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, $2.50 par value per share   ACU   NYSE American   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 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   Set forth below are the results of the mattes submitted for a vote of the shareholders at the Company's 2024 Annual Meeting of Shareholders held on April 22, 2024     Directors Votes For Votes Withheld Walter C. Johnsen 2,284,155 17,677 Richmond Y. Holden          2,179,410               122,422 Brian S. Olschan          2,297,369 4,463 Stevenson E. Ward III          2,227,753                 74,079 Susan H. Murphy          2,283,951                17,881 Rex L. Davidson 2,227,253               74,579 Brian K. Barker 2,297,420                  4,412 Paul J. Conway 2,297,020 4,812   Proposal 2 – Amendment to the 2022 Employee Stock Option Plan The shareholders approved the Advisory vote to Approve Executive Compensation.           Votes For Votes Against Abstained Broker Non- Votes    1,941,864 353,489 6,479 648,576   Proposal 3 – Amendment to the 2017 Non-Salaried Director Stock Option Plan The shareholders approved the Advisory vote to Approve Executive Compensation.           Votes For Votes Against Abstained Broker Non- Votes    1,992,713 302,410 6,709 648,576   Proposal 4 – Approval, by non-binding advisory vote, of the compensation of the named executive officers of the Company as described in the Proxy Statement. The shareholders approved the Advisory vote to Approve Executive Compensation.           Votes For Votes Against Abstained Broker Non- Votes    2,215,845 79,415 6,572 648,576   Proposal 5- Ratification of the Appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. 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, 2024.         Votes For Votes Against Abstained 2,927,373 18,864 4,171     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 24, 2024 By /s/ Paul G. Driscoll Paul G. Driscoll Vice President and Chief Financial Officer Dated: April 24, 2024
Filing details
Ticker
ACU
CIK
2098
Form type
8-K
Filing date
Apr 24, 2024
Report date
Apr 24, 2024
Document
acu-20240424.htm
Size
187 KB