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) May 10, 2012

 

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.)

 

 

 

 

 

 

7400 Excelsior Blvd., Minneapolis, MN

 

55426-4517

(Address of principal executive offices)

 

(Zip Code)

 

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

 

 

(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))

 

 

 



 

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

 

On May 10, 2012, Appliance Recycling Centers of America, Inc. (the “Company”) held its 2012 Annual Meeting of Shareholders, the shareholders elected the Company’s nominees for director to serve a one-year term until the 2013 Annual Meeting of Shareholders.  The shareholders also 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 29, 2012.  The table below summarizes the voting results:

 

 

 

For

 

Withheld

 

Broker
Non-Votes

 

 

 

Election of Directors:

 

 

 

 

 

 

 

 

 

Edward R. Cameron

 

2,993,895

 

50,637

 

1,890,237

 

 

 

Duane S. Carlson

 

2,993,895

 

50,637

 

1,890,237

 

 

 

Stanley Goldberg

 

2,993,420

 

51,112

 

1,890,237

 

 

 

Steve Lowenthal

 

2,990,220

 

54,312

 

1,890,237

 

 

 

Dean R. Pickerell

 

2,993,520

 

51,012

 

1,890,237

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker
Non-Votes

 

Ratification of Baker Tilly Virchow Krause, LLP

 

4,894,496

 

33,851

 

6,422

 

 

 

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SIGNATURE

 

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: May 11, 2012

/s/ Edward R. Cameron

 

Edward R. Cameron
President & Chief Executive Officer

 

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