Aceto Corporation |
(Exact Name of Registrant as Specified in its Charter) |
New York |
(State or Other Jurisdiction of Incorporation) |
000-04217 | 11-1720520 |
(Commission File Number) | (IRS Employer Identification Number) |
4 Tri Harbor Court, Port Washington, New York, 11050 |
(Address of Principal Executive Offices) (Zip Code) |
(516) 627-6000 |
(Registrant’s Telephone Number, Including Area Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13-e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 4, 2014, 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 and the ratification of the appointment of the Company’s independent registered public accounting firm. The final voting results were as follows:
- The election of nominees Albert L. Eilender, Salvatore Guccione, Hans C. Noetzli, William N. Britton, Natasha Giordano, Alan G. Levin and Dr. Daniel B. Yarosh 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 | 21,308,977 | 152,095 | 4,006,125 |
Salvatore Guccione | 21,326,474 | 134,598 | 4,006,125 |
Hans C. Noetzli | 21,182,019 | 279,053 | 4,006,125 |
William N. Britton | 21,188,517 | 272,555 | 4,006,125 |
Natasha Giordano | 21,203,685 | 257,387 | 4,006,125 |
Alan G. Levin | 21,334,490 | 126,582 | 4,006,125 |
Dr. Daniel B. Yarosh | 21,301,452 | 159,620 | 4,006,125 |
Each nominee was elected a director of the Company.
- The proposal to approve, on an advisory basis, executive compensation was approved based upon the following votes:
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |
20,522,587 | 810,401 | 128,084 | 4,006,125 |
2 |
- 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, 2015 was approved based upon the following votes:
FOR | AGAINST | ABSTAIN |
25,043,547 | 358,380 | 65,270 |
3 |
ACETO CORPORATION | ||
Date: December 8, 2014 | By: | /s/ Salvatore Guccione |
Salvatore Guccione | ||
President and Chief Executive Officer |
4 |