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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Filing text
View original ↗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
- Company
- ACME UNITED CORP
- 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