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ARCI > SEC Filings for ARCI > Form 8-K on 9-May-2014All Recent SEC Filings

Show all filings for APPLIANCE RECYCLING CENTERS OF AMERICA INC /MN

Form 8-K for APPLIANCE RECYCLING CENTERS OF AMERICA INC /MN


9-May-2014

Submission of Matters to a Vote of Security Holder


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

On May 8, 2014, Appliance Recycling Centers of America, Inc. (the "Company") held its 2014 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 2015 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 January 3, 2015.

The table below summarizes the voting results:

                                                                        Broker
                                        For      Withheld   Abstain    Non-Votes
1. Election of Directors:
Edward R. Cameron                   2,380,971    170,286          -   1,859,410
Stanley Goldberg                    2,372,471    178,786          -   1,859,410
Steve Lowenthal                     2,372,451    178,806          -   1,859,410
Randy L. Pearce                     2,382,451    168,806              1,859,410
Dean R. Pickerell                   2,382,921    168,336          -   1,859,410

                                                                        Broker
                                        For      Against    Abstain    Non-Votes
2. Ratification of Baker Tilly
Virchow Krause, LLP                 4,257,375     31,251    122,041           -

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