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8-KThe WireRoutine

Shareholder Vote

Filed Apr 26, 2023 · 3y ago · Accession 0001564590-23-006294

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 26, 2023   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 Drive , 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 matters submitted for a vote of the shareholders at the Company’s 2023 Annual Meeting of Shareholders held on April 24, 2023.     Proposal 1 – Election of Directors   The following seven directors were elected to serve for one-year terms until the 2024 Annual Meeting of Shareholders and until their respective successors are elected and qualified.   Directors Votes For Votes Withheld   Walter C. Johnsen        2,569,680 13,012   Richmond Y. Holden          1,830,042               752,650   Brian S. Olschan          2,044,353 538,339   Stevenson E. Ward III          1,840,708                 741,984   Susan H. Murphy          2,008,618                 574,074   Rex L. Davidson 1,955,378                 627,314   Brian K. Barker 2,038,934                  543,758       Proposal 2 – 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      2,371,177 196,265 15,250 500,033         Proposal 3- Ratification of the Appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.   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, 2023.   Votes For Votes Against Abstained   3,077,317 1,150 4,258             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 26, 2023     By   /s/  P aul G. Driscoll     Paul G. Driscoll     Vice President and     Chief Financial Officer       Dated:  April 26, 2023
Filing details
Ticker
ACU
CIK
2098
Form type
8-K
Filing date
Apr 26, 2023
Report date
Apr 26, 2023
Document
acu-8k_20230426.htm
Size
173 KB