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 17,
2016
COMMAND
CENTER, INC.
(Exact
name of registrant as specified in its charter)
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Washington
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000-53088
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91-2079472
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(State or other
jurisdiction of
incorporation)
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(Commission File
Number)
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(IRS Employer
Identification
No.)
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3609 S. Wadsworth
Blvd., Suite 250
Lakewood,
Colorado
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80235
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Address of
principal executive offices
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Zip
Code
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Registrant’s
telephone number, including area
code: 866-464-5844
(Former
name or former address, if changes 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 (see General Instruction A.2.
below):
☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
☐
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
November 17, 2016, the Company’s shareholders approved four
proposals at the annual meeting of shareholders. Of the 60,633,248
shares of the Company’s Common Stock outstanding as of the
record date of October 7, 2016 and entitled to vote at the annual
meeting, 54,514,788 shares were represented at the annual meeting.
Each share of common stock was entitled to one vote with respect to
matters submitted to the Company’s shareholders at the annual
meeting.
A
description of each matter voted upon at the annual meeting is set
forth in detail in the Proxy Statement which was filed with the
Securities and Exchange Commission on October 11, 2016 under
Section 14(a) of the Securities Exchange Act of 1934.
At the
2016 Annual Meeting, the shareholders of the Company: (1) elected
each of the seven director nominees set forth below to serve
one-year terms, expiring at the 2017 Annual Meeting of
Shareholders; (2) ratified the appointment of PMB Helin Donovan LLP
as independent auditors; and (3) approved, on a non-binding
advisory basis, the compensation of the Company’s Named
Executive Officers; and (4) ratified and approved the 2016 Stock
Incentive Plan.
Proposal 1: Election of Directors
The
voting results for the annual election of directors are as
follows:
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Name
of Candidate
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For
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Withheld
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Steven
Bathgate
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22,234,757
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15,709,421
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Richard
Finlay
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18,629,009
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19,315,169
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R. Rimmy
Malhotra
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29,385,757
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8,558,421
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Frederick
Sandford
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28,388,801
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9,555,377
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John
Schneller
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28,103,044
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9,841,134
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JD
Smith
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25,707,704
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12,236,474
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John
Stewart
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25,708,054
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12,236,124
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Proposal 2: Ratification of PMB Helin Donovan LLP as Independent
Registered Public Accounting Firm
The
Company’s shareholders ratified the Audit Committee’s
appointment of PMB Helin Donovan LLP as the Company’s
independent registered public accounting firm for the fiscal year
ending December 30, 2016. The following sets forth the results of
the voting with respect to this proposal:
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Shares
Voted
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For
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Against
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Abstentions
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54,371,917
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128,944
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13,927
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2
Proposal 3: Advisory Vote on Executive Compensation
The
Company’s shareholders approved, on an advisory basis, the
compensation of the Company’s Named Executive Officers. The
following sets forth the results of the voting with respect to this
proposal:
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Shares
Voted
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For
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Against
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Abstentions
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24,945,840
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12,895,338
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103,000
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Proposal 4: Approval of 2016 Stock Incentive Plan
The
Company’s shareholders ratified and approved the Command
Center 2016 Stock Incentive Plan. The following sets forth the
results of the voting with respect to this proposal:
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Shares
Voted
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For
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Against
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Abstentions
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23,708,970
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14,140,508
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94,700
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No
other items were presented for shareholder approval at the Annual
Meeting.
3
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.
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Command Center,
Inc.
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| November 23, 2016 |
By:
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/s/ Ronald L.
Junck
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Executive
Vice President, General Counsel and
Secretary
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4