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ARCI > SEC Filings for ARCI > Form 8-K on 14-May-2013All Recent SEC Filings

Show all filings for APPLIANCE RECYCLING CENTERS OF AMERICA INC /MN | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holder

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

On May 9, 2013, Appliance Recycling Centers of America, Inc. (the "Company") held its 2013 Annual Meeting of Shareholders, the shareholders voted the following proposals:

Proposal 1: The shareholders elected the Company's nominees for director to serve a one-year term until the 2014 Annual Meeting of Shareholders.

Proposal 2: The shareholders ratified the Audit Committee's appointment of Baker Tilly Virchow Krause, LLP to serve as the Company's independent registered accounting firm for the fiscal year ending December 28, 2013.

Proposal 3: The shareholders voted for the non-binding resolution regarding the compensation of the Company's Named Executive Officers as disclosed in the proxy statement.

Proposal 4: The shareholders voted for a three year voting frequency on future votes on the Company's executive compensation.

The table below summarizes the voting results:

                                        For      Withheld    Abstain    Non-Votes
1. Election of Directors:
Edward R. Cameron                   2,061,994    498,244           -   1,739,328
Stanley Goldberg                    2,091,831    468,407           -   1,739,328
Steve Lowenthal                     2,091.831    468,407           -   1,739,328
Randy L. Pearce                     2,091,331    468,907               1,739,328
Dean R. Pickerell                   2,092,331    467,907           -   1,739,328

                                        For      Against     Abstain    Non-Votes
2. Ratification of Baker Tilly
Virchow Krause, LLP                 4,208,014     25,668      65,884           -

                                        For      Against     Abstain    Non-Votes
3. Advisory vote on the
compensation of the Company's Named
Executive Officers                  2,284,142    251,826      24,270   1,739,328

                                      1 Years    2 Years     3 Years     Abstain    Non-Votes
4. Advisory vote to recommend the
frequency of voting on the
Company's executive compensation      680,545     15,346   1,689,489     174,858   1,739,328

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