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| ACET > SEC Filings for ACET > Form 8-K on 10-Dec-2012 | All Recent SEC Filings |
10-Dec-2012
Change in Directors or Principal Officers, Submission of Matters to a Vote of Security
As further described in Item 5.07 of this Current Report on Form 8-K, at the Annual Meeting of Shareholders (the "Meeting") of Aceto Corporation (the "Company") held on December 6, 2012, the Company's shareholders approved the adoption of the Aceto Corporation Executive Performance Award Plan (the "Executive Plan") and the amended and restated Aceto Corporation 2010 Equity Participation Plan (the "Equity Plan").
The terms and conditions of each of the Executive Plan and Equity Plan and information pertaining to certain participants in the Executive Plan and Equity Plan are described in detail in Proposal 3 and Proposal 4 of the Company's proxy statement for the Meeting, which was filed with the Securities and Exchange Commission (the "SEC") on October 18, 2012, and is available at the SEC's website at www.sec.gov, and such descriptions are incorporated by reference herein. The full text of the Executive Plan and the full text of the Equity Plan are included as Appendix A and Appendix B, respectively, in the Company's proxy statement and are incorporated by reference herein.
As described above, on December 6, 2012, the Company held its Annual Meeting of Shareholders (the "Meeting"). The matters voted on at the Meeting were: the election of directors, approval of the advisory vote on executive compensation, approval of the Executive Plan, approval of the amended and restated Equity Plan and the ratification of the appointment of the Company's independent registered public accounting firm. The final voting results were as follows:
1. The election of nominees Albert L. Eilender, Robert A. Wiesen, Hans C.
Noetzli, William N. Britton, Richard P. Randall, Salvatore Guccione and
Natasha Giordano as directors of the Company to hold office until the next
annual meeting of stockholders and until their successors shall be
elected.
The votes were cast for this matter as follows:
FOR WITHHELD BROKER NON-VOTES
Albert L. Eilender 17,867,894 1,098,432 5,541,931
Robert A. Wiesen 15,986,980 2,979,346 5,541,931
Hans C. Noetzli 18,126,949 839,377 5,541,931
William N. Britton 17,940,127 1,026,199 5,541,931
Richard P. Randall 16,721,013 2,245,313 5,541,931
Salvatore Guccione 17,890,253 1,076,073 5,541,931
Natasha Giordano 18,130,660 835,666 5,541,931
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Each nominee was elected a director of the Company.
2. The proposal to approve, on an advisory basis, executive compensation was approved based upon the following votes:
17,904,750 876,550 185,026 5,541,931
3. Approval of the Executive Plan
The votes were cast for this matter as follows:
17,573,957 1,248,572 143,797 5,541,931
The Executive Plan was approved.
4. Approval of the Equity Plan, as amended and restated
The votes were cast for this matter as follows:
15,678,618 3,235,991 51,717 5,541,931
The Equity Plan, as amended and restated was approved.
5. The proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for our fiscal year ending June 30, 2013 was approved based upon the following votes:
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