UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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.
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Votes For |
Votes Against |
Abstained |
Broker Non- Votes |
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1,941,864 |
353,489 |
6,479 |
648,576 |
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Proposal 3 – Amendment to the 2017 Non-Salaried Director Stock Option Plan
The shareholders approved the Advisory vote to Approve Executive Compensation.
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Votes For |
Votes Against |
Abstained |
Broker Non- Votes |
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1,992,713 |
302,410 |
6,709 |
648,576 |
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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.
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Votes For |
Votes Against |
Abstained |
Broker Non- Votes |
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2,215,845 |
79,415 |
6,572 |
648,576 |
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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.
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Votes For |
Votes Against |
Abstained |
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2,927,373 |
18,864 |
4,171 |
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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 |
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By |
/s/ Walter C. Johnsen |
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Walter C. Johnsen |
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Chairman and |
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Chief Executive Officer |
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Dated: April 24, 2024 |
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By |
/s/ Paul G. Driscoll |
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Paul G. Driscoll |
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Vice President and |
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Chief Financial Officer |
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Dated: April 24, 2024 |
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