8-KThe WireRoutine
Shareholder Vote
Filed Apr 23, 2019 · 7y ago · Accession 0001026608-19-000015
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 23, 2019
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.)
55 Walls Drive, 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))
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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 2019 Annual Meeting of Shareholders held on April 22, 2019.
Proposal 1 – Election of Directors
The following seven directors were elected to serve for
one-year terms until the 2020 Annual Meeting of Shareholders and until their respective successors are elected and qualified.
Directors
Votes For
Votes Withheld
Broker Non-Votes
Walter C. Johnsen
2,079,875
21,287
1,039,282
Richmond Y. Holden
2,060,826
40,336
1,039,282
Brian S. Olschan
2,079,732
21,430
1,039,282
Stevenson E. Ward III
2,069,151
32,011
1,039,282
Susan H. Murphy
2,079,187
21,975
1,039,282
Rex L. Davidson
2,068,460
32,702
1,039,282
Brian K. Barker
2,080,441
20,721
1,039,282
Proposal
2 – Advisory Vote to Approve Executive Compensation
The shareholders approved
the Advisory vote to Approve Executive Compensation.
Votes For
Votes Against
Abstained
Broker Non-Votes
1,611,072
473,615
16,475
1,039,282
Proposal
3 – Advisory Vote on Frequency of Future Executive Compensation Advisory Votes
The results of
the shareholder vote are set forth below:
Every 1 Year
Every 2 Years
Every 3 Years
Abstain
Broker Non-Votes
1,041,353
20,144
887,921
151,743
1,039,283
Proposal 4- Ratification
of the Appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
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, 2019.
Votes For
Votes Against
Abstained
Broker Non-Votes
3,124,475
8,730
7,239
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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 23, 2019
By
/s/ Paul
G. Driscoll
Paul G. Driscoll
Vice President and
Chief Financial Officer
Dated: April 23, 2019
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Filing details
- Company
- ACME UNITED CORP
- Ticker
- ACU
- CIK
- 2098
- Form type
- 8-K
- Filing date
- Apr 23, 2019
- Report date
- Apr 23, 2019
- Document
- acu_8k042319.htm
- Size
- 33 KB