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ACET > SEC Filings for ACET > Form 8-K on 10-Dec-2012All Recent SEC Filings

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Form 8-K for ACETO CORP


10-Dec-2012

Change in Directors or Principal Officers, Submission of Matters to a Vote of Security


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

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.



Item 5.07 Submission of Matters to a Vote of Security Holders.

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

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:

FOR AGAINST ABSTAIN BROKER NON-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:

FOR AGAINST ABSTAIN BROKER NON-VOTES

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:

FOR AGAINST ABSTAIN BROKER NON-VOTES

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:

FOR AGAINST ABSTAIN

24,374,503 73,640 60,114


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