Item 2.02. Results of Operations and Financial Condition
On
The information contained in Item 2.02 of this Current Report on Form 8-K, including Exhibit 99.1 attached hereto, shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 5.07. Submission of Matters to a Vote of Security Holders
On
Proposal 1 - Election of Directors The stockholders elected six directors, each to serve a one-year term until the Company's next annual meeting of stockholders and until their respective successors are elected and qualified. The results of the vote were as follows:
For Withheld Broker Non-Votes Kumarakulasingam Suriyakumar 21,793,423 425,989 10,628,349 Bradford L. Brooks 21,748,087 471,325 10,628,349 Cheryl Cook 21,743,995 475,417 10,628,349 Tracey Luttrell 21,739,593 479,819 10,628,349 Dewitt Kerry McCluggage 21,763,876 455,536 10,628,349 Mark W. Mealy 21,793,162 426,250 10,628,349
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The Company's stockholders voted to ratify the appointment of
For Against Abstain 32,447,773 24,375 375,613
Brokers were permitted to cast stockholder non-votes at their discretion on this proposal.
Proposal 3 - Advisory, Non-Binding Vote on Executive Compensation
The Company's stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers for fiscal year 2020, as disclosed in the Company's 2021 proxy statement. The results of the advisory, non-binding vote were as follows:
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For Against Abstain Broker Non-Votes 19,675,061 197,423 2,346,928 10,628,349
Proposal 4 - Approval of
The Company's stockholders approved a new incentive plan, the
For Against Abstain Broker Non-Votes 20,392,893 1,459,915 366,604 10,628,349
Item 9.01. Financial Statements and Exhibits
(d) Exhibits 99.1ARC Document Solutions, Inc. Press Release, datedMay 4, 2021
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