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 16, 2015

 

 

ARC Group Worldwide, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Utah

(State or other jurisdiction of incorporation)

 

 

Registrant’s telephone number, including area code:   303-467-5236

 

 

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 0240.13e-4(c))

 

 

 

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

 

On November 16, 2015, ARC Group Worldwide, Inc. (the “Company”) held its annual meeting of Shareholders (the “Annual Meeting”).  At the Annual Meeting, 16,984,620 shares were represented in person or by proxy from the 19,029,297 shares of the Company’s common stock issued, outstanding and entitled to vote as of the record date of September 28, 2015.  The shares present in person or by proxy at the Annual Meeting represented 89.3% of the issued and outstanding shares and therefore constituted a quorum for the purpose of conducting the business of the meeting in accordance with the Company’s bylaws.  The following votes were cast in person or by proxy at the Annual Meeting:

 

Proposal 1

 

For the nominations for the election of directors of the Company, the following sets forth the votes received:

 

Nominees for Directors		For		Withheld		Broker Non-Vote*
Jason T. Young		12,445,805		64,821		4,473,994
Gregory D. Wallis		11,046,120		1,464,506		4,473,994
Eddie W. Neely		11,045,900		1,464,726		4,473,994
Todd A. Grimm		11,046,332		1,464,294		4,473,994
Drew M. Kelley		12,400,728		109,898		4,473,994

 

*“Broker Non-Votes” are votes submitted by brokers which are counted for purposes of the determination of quorum but are not voted on behalf of the owners of such shares.

 

The nominees receiving a plurality of all votes cast in person or by proxy at the Annual Meeting with respect to the voting for the Directors to serve until the next Annual Meeting and until their respective successors have been duly elected and qualified are therefore Jason T. Young, Gregory D. Wallis, Eddie W. Neely, Todd A. Grimm and Drew M. Kelley.

 

Proposal 2

 

To ratify the selection of Grant Thornton LLP to serve as our certified independent accountants for the fiscal year ending June 30, 2016.  The following results were obtained with respect to Proposal 2:

 

		For		Against		Abstain		Broker Non-Votes
Total Shares		16,920,671		53,176		10,773		0

 

There being a majority of all shares present and voting, in person or by proxy, at the Annual Meeting voting “For” the ratification of the selection of Grant Thornton LLP to serve as our certified independent accountants for the fiscal year ending June 30, 2016, Proposal 2 was approved.

 

Proposal 3

 

To approve the 2015 Equity Incentive Plan.  The following results were obtained with respect to Proposal 3:

 

		For		Against		Abstain		Broker Non-Votes
Total Shares		11,116,267		1,385,454		8,905		4,473,994

 

There being a majority of all shares present and voting, in person or by proxy, at the Annual Meeting voting “For” approval of the 2013 Equity Incentive Plan, Proposal 3 was approved.

 

No other business was taken at the Annual Meeting.

 

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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.

 

 

			ARC Group Worldwide, Inc.
Date:      November 17, 2015		By:	/s/ Drew M. Kelley
			Name:  Drew M. Kelley
			Title:    Chief Financial Officer

 

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