0001683168-17-003133.txt : 20171121 0001683168-17-003133.hdr.sgml : 20171121 20171121163009 ACCESSION NUMBER: 0001683168-17-003133 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20171121 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20171121 DATE AS OF CHANGE: 20171121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: APPLIANCE RECYCLING CENTERS OF AMERICA INC /MN CENTRAL INDEX KEY: 0000862861 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-HOME FURNITURE, FURNISHINGS & EQUIPMENT STORES [5700] IRS NUMBER: 411454591 STATE OF INCORPORATION: MN FISCAL YEAR END: 0103 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19621 FILM NUMBER: 171217217 BUSINESS ADDRESS: STREET 1: 175 JACKSON AVE N STREET 2: SUITE 102 CITY: MINNEAPOLIS STATE: MN ZIP: 55343 BUSINESS PHONE: 9529309000 MAIL ADDRESS: STREET 1: 175 JACKSON AVE N STREET 2: SUITE 102 CITY: MINNEAPOLIS STATE: MN ZIP: 55343 8-K 1 arca_8k.htm FORM 8-K

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): November 21, 2017

 

Appliance Recycling Centers of America, Inc.

(Exact name of registrant as specified in its charter)

 

 
Minnesota 000-19621 41-1454591
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
 
   
175 Jackson Avenue North, Suite 102, Minneapolis, MN 55343-4565
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (952) 930-9000

 

Not Applicable

(Former name or former address, if changed since last report.)

 

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:

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

 

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 o

 

If any 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. o

 

 

 

 

 

 

 

   
 

 

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

 

On November 21, 2017, Appliance Recycling Centers of America, Inc. (the “Company”) held its 2017 annual meeting of stockholders, at which the shareholders votes on the following proposals:

 

Proposal 1: The shareholders elected the Company’s four nominees for director to serve for a term expiring at the 2018 Annual Meeting of Shareholders.

 

Proposal 2: The shareholders ratified the Audit Committee’s appointment of Anton & Chia, LLP to serve as the Company’s independent registered accounting firm for the fiscal year ended December 31, 2017.

 

Proposal 3: The shareholders approved the reincorporation of the Company from the State of Minnesota to the State of Nevada.

 

Proposal 4: The shareholders approved the adjournment of the annual meeting.

 

The table below summarizes the voting results:

  

  For   Withheld  

Broker

Non-Votes

    
1. Election of Directors:              
Tony Isaac 4,388,766   1,509,791   1,576,126    
Richard D. Butler 4,383,742   1,514,815   1,576,126    
Dennis (De) Gao 4,401,398   1,497,159   1,576,126    
Timothy M. Matula 4,429,600   1,468,957   1,576,126    
               
  For   Against   Abstain  

Broker

Non-Votes

2. Ratification of Anton & Chia, LLP 6,858,533   508,843   107,307    
               
3. Reincorporation from Minnesota to Nevada 4,181,132   1,698,334   19,091   1,576,126
               
4. Approve the adjournment of the annual meeting 5,092,783   2,113,192   268,708   1,576,126

 

 

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.

 

 
   
  Appliance Recycling Centers of America, Inc.
   
Date: November 21, 2017 /s/ Tony Isaac
 

Tony Isaac

Chief Executive Officer