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) July 12, 2018
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
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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3609 S. Wadsworth Blvd., Suite 250 Lakewood, CO
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80235
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(Address
of principal executive offices)
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(Zip
Code)
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(866) 464-5844
(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 (see General Instruction A.2.
below):
☐
Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
☐
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))
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17
CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of
1934 (17 CFR §240.12b-2). Emerging growth company
☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item
5.07.
Submission
of Matters to a Vote of Security Holders.
On July
12, 2018, Command Center, Inc. (the “Company”), held
its annual meeting of shareholders (the “Annual
Meeting”). Proxies were solicited pursuant to the Company's
definitive proxy statement filed on May 24, 2018, with the
Securities and Exchange Commission under Section 14(a) of the
Securities Exchange Act of 1934.
The
number of shares of the Company’s common stock entitled to
vote at the Annual Meeting was 4,971,211. The number of shares of
common stock present or represented by valid proxy at the Annual
Meeting was 4,059,924, of which 1,195,892 were broker non-votes.
Each share of common stock was entitled to one vote with respect to
matters submitted to the Company’s shareholders at the Annual
Meeting. At the Annual Meeting, our shareholders voted on the
matters set forth below:
Proposal 1
–
Election of Seven Directors
Steven
Bathgate, Richard K. Coleman, Jr., Lawrence F. Hagenbuch, R. Rimmy
Malhotra, Steven P. Oman, JD Smith, and Galen Vetter were duly
elected as directors of the Company. The results of the election
were as follows:
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NOMINEE
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FOR
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WITHHELD
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BROKER NON VOTES
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Steven
Bathgate
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2,791,153
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72,879
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1,195,892
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Richard K.
Coleman, Jr.
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2,775,064
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88,968
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1,195,892
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Lawrence F.
Hagenbuch
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2,788,112
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75,920
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1,195,892
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R.
Rimmy Malhotra
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2,660,873
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203,159
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1,195,892
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Steven P.
Oman
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2,724,614
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139,418
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1,195,892
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JD
Smith
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2,617,472
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246,560
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1,195,892
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Galen
Vetter
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2,779,121
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84,911
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1,195,892
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Proposal 2 – Ratification of the Appointment of Independent
Registered Public Accounting Firm
The
Company’s shareholders voted upon and approved the
ratification of the appointment of ESK&H, LLLP, as the
Company’s independent registered public accounting firm for
the fiscal year ending December 28, 2018. The votes on this
proposal were as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON VOTES
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4,042,705
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9,829
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7,390
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—
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Proposal 3 – Advisory Vote on Executive
Compensation
The
Company’s shareholders voted upon and approved, by
non-binding advisory vote, the compensation of the Company’s
named executive officers. The votes on this proposal were as
follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON VOTES
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2,789,592
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70,254
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4,186
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1,195,892
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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.
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Command Center,
Inc.
(Registrant)
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Date: July 16,
2018
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By:
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/s/
Brendan
Simaytis
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Name:
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Brendan
Simaytis
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Title:
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Secretary
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