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 1934Date of Report: May 07, 2013
(Date of earliest event reported)
ARC Document Solutions, Inc.
(Exact name of registrant as specified in its charter)
STATE OF DELAWARE
(State or other jurisdiction
of incorporation) 001-32407
(Commission File Number) 20-1700361
(IRS Employer
Identification Number)
1981 N. Broadway
(Address of principal executive offices) 94596
(Zip Code)
(925) 949-5114
(Registrant's telephone number, including area code)
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:
Item 5.07. Submission of Matters to a Vote of Security Holders
On May 3, 2013, the Company held its 2013 annual meeting of stockholders. A total of 46,257,765 shares of the Company's common stock were entitled to vote as of March 4, 2013, which was the record date for the annual meeting. There were 41,257,765 shares present in person or by proxy at the annual meeting. Set forth below are the matters voted upon by the Company's stockholders at the 2013 annual meeting and the final voting results of each such proposal.
Proposal No. 1-Election of Directors
The shareholders elected seven 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 34,947,099 911,905 5,497,435 Thomas J. Formolo 34,822,595 1,036,409 5,497,435 Dewitt Kerry McCluggage 34,809,516 1,049,488 5,497,435 James F. McNulty 34,809,316 1,049,688 5,497,435 Mark W. Mealy 35,145,692 713,312 5,497,435 Manuel Perez de la Mesa 34,822,185 1,036,819 5,497,435 Eriberto R. Scocimara 35,143,582 715,422 5,497,435Proposal No. 2-Ratification of the Appointment of Independent Auditors for Fiscal Year 2013
The Company's stockholders voted to ratify the appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending December 31, 2013. The results of the vote were as follows:
For Against Abstain ---------- ------- ------- 41,310,830 40,097 5,512Brokers were permitted to cast stockholder non-votes at their discretion on this proposal.
Proposal No. 3 - Non-Binding Advisory 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 2012, as disclosed in the Company's 2013 proxy statement. The results of the non-binding advisory vote were as follows:
For Against Abstain Broker Non-Votes ---------- ------- ------- ---------------- 34,876,536 873,993 108,475 5,497,435Item 9.01. Financial Statements and Exhibits
(d) Exhibits
99.1 Press Release of ARC Document Solutions, Inc. dated May 07, 2013
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.
Dated: May 07, 2013
ARC DOCUMENT SOLUTIONS
By: /s/ Kumarakulasingam Suriyakumar
Kumarakulasingam Suriyakumar
Chief Executive Officer and President