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CCNI > SEC Filings for CCNI > Form 8-K/A on 18-Nov-2013All Recent SEC Filings

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Form 8-K/A for COMMAND CENTER, INC.


18-Nov-2013

Submission of Matters to a Vote of Security Holders


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

On November 7, 2013, the Company's shareholders approved four proposals at the Annual Meeting. Of the 59,611,242 shares of the Company's Common Stock outstanding as of the record date of September 6, 2013, 44,329,506 shares were represented at the Annual Meeting (the "Annual Meeting"). The Company's stockholders voted on the five proposals listed below, which proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting.

A description of each matter voted upon at the Annual Meeting is described in detail in the Proxy Statement. The number of votes cast for and against (or withheld) and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below.

At the 2013 Annual Meeting of Shareholders, the shareholders of the Company: (1) elected each of the five director nominees set forth below to serve one-year terms, expiring at the 2014 Annual Meeting of Shareholders; (2) ratified the appointment of PMB Helin Donovan as independent auditors; (3) approved, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers; and (4) approved, on a non-binding advisory basis, the frequency of holding future advisory votes on executive compensation, e.g. 1, 2, or 3 year cycles.

The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below. The Company's Transfer Agent reported the final vote of the shareholders as follows:

Proposal 1: Annual Election of Directors

The voting results for the annual election of directors are as follows:

       Name of Candidate           For            Withheld       Broker Non-Votes
       Frederick J. Sandford     31,763,211       10,705,817                     0
       John Schneller            23,500,881       18,968,147                     0
       JD Smith                  32,024,617       10,444,411                     0
       John Stewart              39,849,323        2,619,705                     0
       Jeff Wilson               32,950,741        9,518,287                     0

Proposal 2: Ratification of PMB Helin Donovan as Independent Registered Public Accounting Firm

The Company's shareholders ratified the Audit Committee's appointment of PMB Helin Donovan as the Company's independent registered public accounting firm for the fiscal year ended December 27, 2013. The following sets forth the results of the voting with respect to this proposal:

Shares Voted For Against Abstentions Broker Non-Votes 35,851,222 8,260,640 217,644 1,860,478


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:

Shares Voted For Against Abstentions Broker Non-Votes 25,134,678 16,641,914 677,260 0

Proposal 4: Advisory Vote on Frequency of Advisory Votes on Executive Compensation

The Company's shareholders approved, on an advisory basis, the frequency of one year for holding future advisory votes on executive compensation of the Company's Named Executive Officers. The following sets forth the results of the voting with respect to this proposal:

                                    Shares Voted
                                                       Broker
                     Yearly Cycle       For           Non-Votes
                        1 year        41,500,609               0
                        2 year           163,000               0
                        3 year           224,454               0
                       Abstain                 -               0

No other items were presented for shareholder approval at the Annual Meeting.


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