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ACU > SEC Filings for ACU > Form 8-K on 25-Apr-2013All Recent SEC Filings

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Form 8-K for ACME UNITED CORP


25-Apr-2013

Submission of Matters to a Vote of Security Holders


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 2013 Annual Meeting of Shareholders held on April 22, 2013.

Proposal 1 - Election of Directors

The following six directors were elected to serve for one-year terms until the
2014 Annual Meeting of Shareholders and until their respective successors are
elected and qualified.

Directors                  Votes For  Votes Withheld  Broker Non-Votes

Walter C. Johnsen          1,553,008          49,753         1,215,042
Richmond Y. Holden         1,524,832          77,929         1,215,042
Brian S. Olschan           1,552,733          50,028         1,215,042
Stevenson E. Ward III      1,552,966          49,795         1,215,042
Susan H. Murphy            1,538,284          64,477         1,215,042
Rex L. Davidson            1,521,755          81,006         1,215,042

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 1,404,655 98,422 99,684 1,215,042

Proposal 3 - Advisory Vote on Frequency of Future Executive Compensation Advisory Votes

The shareholders approved an advisory vote on Executive Compensation for Every 3 Years.

Every 1 Year Every 2 Years Every 3 Years Abstain Broker Non-Votes 685,734 129,670 686,641 100,716 1,215,042

Proposal 4 - Approval of the Amendment to the 2012 Employee Stock Option Plan

The shareholders approved the 2012 Employee Stock Option Plan.

Votes For Votes Against Abstained Broker Non-Votes 1,399,451 100,187 103,123 1,215,042

Proposal 5- Ratification of the Appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.

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, 2013.

Votes For Votes Against Abstained Broker Non-Votes 2,710,143 12,725 94,935


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