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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 23, 2025

 

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.)

1 Waterview Dr, Shelton, Connecticut

 

06484

(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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common Stock, $2.50 par value per share

 

ACU

 

NYSE American

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 


 

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

Set forth below are the results of the mattes submitted for a vote of the shareholders at the Company's 2025 Annual Meeting of Shareholders held on April 21, 2025

 

Proposal 1 - Election of Directors

 

Directors

Votes For

Votes Withheld

Walter C. Johnsen

2,665,135

24,857

Richmond Y. Holden

         2,581,511

108,481

Brian S. Olschan

         2,683,757

6,235

Susan H. Murphy

         2,653,830

36,162

Rex L. Davidson

2,642,319

47,673

Brian K. Barker

2,685,167

4,825

Paul J. Conway

2,659,166

30,826

 

 

Proposal 2 – Approval, by non-binding advisory vote, of the compensation of the named executive officers of the Company as described in the Proxy Statement.

The shareholders approved the Advisory vote to Approve Executive Compensation.

 

 

 

 

 

Votes For

Votes Against

Abstained

Broker Non- Votes

   2,608,573

36,005

45,414

629,353

 

Proposal 3 – Advisory vote on the frequency of the non-binding resolution to approve the compensation of our named executive officers.

The shareholders approved the Advisory vote to Approve Executive Compensation.

 

 

 

 

 

Every 1 year

Every 2 Years

Every 3 Years

Abstained

   2,154,263

2,521

488,289

44,919

 

Proposal 4- Ratification of the Appointment of CBIZ CPA's, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025.

The shareholders approved the proposal to ratify the appointment of CBIZ CPA's P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025.

 

 

 

 

Votes For

Votes Against

Abstained

3,305,685

8,093

5,567

 

 


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 23, 2025

By

/s/ Paul G. Driscoll

Paul G. Driscoll

Vice President and

Chief Financial Officer

Dated: April 23, 2025