COMMAND CENTER, INC. (OTCMKTS:CCNI) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.
Submission of Matters to a Vote of Security Holders.
COMMAND CENTER, INC. (OTCMKTS:CCNI) Files An 8-K 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 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:
| NOMINEE | FOR | WITHHELD | BROKER NON VOTES |
| Steven Bathgate | 2,791,153 | 72,879 | 1,195,892 |
| Richard K. Coleman, Jr. | 2,775,064 | 88,968 | 1,195,892 |
| Lawrence F. Hagenbuch | 2,788,112 | 75,920 | 1,195,892 |
| R. Rimmy Malhotra | 2,660,873 | 203,159 | 1,195,892 |
| Steven P. Oman | 2,724,614 | 139,418 | 1,195,892 |
| JD Smith | 2,617,472 | 246,560 | 1,195,892 |
| Galen Vetter | 2,779,121 | 84,911 | 1,195,892 |
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:
| FOR | AGAINST | ABSTAIN | BROKER NON VOTES |
| 4,042,705 | 9,829 | 7,390 | — |
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:
| FOR | AGAINST | ABSTAIN | BROKER NON VOTES |
| 2,789,592 | 70,254 | 4,186 | 1,195,892 |
About COMMAND CENTER, INC. (OTCMKTS:CCNI)
Command Center, Inc. is a staffing company. The Company operates primarily in the manual labor segment of the staffing industry. The Company provides on-demand employees for manual labor, light industrial and skilled trades applications. Its customers are primarily small to mid-sized businesses in the wholesale trades, manufacturing, hospitality, construction, retail and auto auction industries. The Company owns and operates approximately 60 on-demand labor stores in over 20 states. In addition to short and longer term temporary work assignments, the Company recruits and places workers in temp-to-hire situations.
