UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

__________________

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of report (date of earliest event reported): April 22, 2015

ACME UNITED CORPORATION

(Exact name of registrant as specified in its charter)

__________________

Connecticut 001-07698 06-0236700
(State or other jurisdiction of incorporation or organization)

(Commission file number)

 

(I.R.S. Employer

Identification No.)

 

 

60 Round Hill Road, Fairfield, Connecticut

 

 

06824

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (203) 254-6060

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 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 2015 Annual Meeting of Shareholders held on April 20, 2015.

  

Proposal 1 – Election of Directors

 

The following six directors were elected to serve for one-year terms until the 2016 Annual Meeting of Shareholders and until their respective successors are elected and qualified.

 

Directors Votes For Votes Withheld Broker Non-Votes
Walter C. Johnsen        1,626,982 74,712

 

1,176,173

Richmond Y. Holden          1,582,180               119,514                1,176,173
Brian S. Olschan          1,626,374                  75,320                1,176,173
Stevenson E. Ward III          1,623,787                 77,907                1,176,173
Susan H. Murphy          1,603,136                   98,558                1,176,173
Rex L. Davidson 1,588,691                 113,003                1,176,173

 

 

Proposal 2 – 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
   1,482,908 204,591 14,195 1,176,173

 

 

Proposal 3- Ratification of the Appointment of Marcum LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2015.

 

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, 2015

 

Votes For Votes Against Abstained Broker Non-Votes
2,842,373 15,726 19,768  

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 SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ACME UNITED CORPORATION
     
 By /s/  Walter C. Johnsen  
  Walter C. Johnsen  
  Chairman and  
  Chief Executive Officer  
     
Dated: April 22, 2015
     
     
     
By /s/  Paul G. Driscoll  
  Paul G. Driscoll  
  Vice President and  
  Chief Financial Officer  
     
Dated: April 22, 2015

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