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ACET > SEC Filings for ACET > Form 8-K on 9-Dec-2013All Recent SEC Filings

Show all filings for ACETO CORP

Form 8-K for ACETO CORP


9-Dec-2013

Submission of Matters to a Vote of Security Holders


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

On December 5, 2013, Aceto Corporation (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 Restated Certificate of Incorporation 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, Salvatore Guccione, Hans C.
Noetzli, William N. Britton, Richard P. Randall, Natasha Giordano and Alan G. Levin 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  18,637,171   485,817    4,906,610
  Salvatore Guccione  18,684,868   438,120    4,906,610
  Hans C. Noetzli     18,634,661   488,327    4,906,610
  William N. Britton  18,783,424   339,564    4,906,610
  Richard P. Randall  18,920,636   202,352    4,906,610
  Natasha Giordano    18,768,926   354,062    4,906,610
  Alan G. Levin       18,814,877   308,111    4,906,610

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

18,405,678 529,834 187,476 4,906,610

3. Approval of the Restated Certificate of Incorporation

The votes were cast for this matter as follows:

FOR AGAINST ABSTAIN BROKER NON-VOTES

18,497,113 504,151 121,724 4,906,610

The Restated Certificate of Incorporation was approved.

4. 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, 2014 was approved based upon the following votes:

FOR AGAINST ABSTAIN

23,617,426 337,091 75,081

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