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ACU > SEC Filings for ACU > Form 8-K on 24-Apr-2014All Recent SEC Filings

Show all filings for ACME UNITED CORP

Form 8-K for ACME UNITED CORP


24-Apr-2014

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 2014 Annual Meeting of Shareholders held on April 21, 2014.

Proposal 1 - Election of Directors



The following six directors were elected to serve for one-year terms until the
2015 Annual Meeting of Shareholders and until their respective successors are
elected and qualified.



      Directors           Votes For       Votes Withheld       Broker Non-Votes

Walter C. Johnsen         1,473,217               96,442              1,306,841
Richmond Y. Holden        1,447,470              122,189              1,306,841
Brian S. Olschan          1,472,942               96,717              1,306,841
Stevenson E. Ward III     1,472,942               96,717              1,306,841
Susan H. Murphy           1,458,774              110,885              1,306,841
Rex L. Davidson           1,443,607              126,052              1,306,841

Proposal 2 - Amendment to the 2005 Non-Salaried Director Stock Option Plan

The shareholders approved the amendment to The 2005 Non-Salaried Director Option Plan.

Votes For Votes Against Abstained Broker Non-Votes 1,411,436 47,488 110,734 1,306,842

Proposal 3 - 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 1,402,916 60,842 105,900 1,306,842

Proposal 5- Ratification of the Appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014.

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, 2014

Votes For Votes Against Abstained Broker Non-Votes 2,755,007 25,252 96,241

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