Current Report Filing (8-k)
September 19 2016 - 5:23PM
Edgar (US Regulatory)
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):
September 13, 2016
COMMAND SECURITY CORPORATION
(Exact name of registrant as specified in
its charter)
New York
(State or other jurisdiction
of incorporation)
|
001-33525
(Commission
File Number)
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14-1626307
(I.R.S. Employer
Identification No.)
|
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512 Herndon Parkway, Suite A
Herndon, Virginia
(Address of principal executive offices)
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20170
(Zip Code)
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(703) 464-4735
(Registrant’s telephone
number, including area code)
N/A
(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:
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¨
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Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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The Company held its Annual Meeting of Shareholders
(the “Annual Meeting”) on September 13, 2016. At the Annual Meeting, Messrs. Thomas P. Kikis, James P. Heffernan and
Mark Sullivan were re-elected to serve as Class II directors of the Company until the Annual Meeting in 2018. Additionally, the
appointment of D’Arcangelo & Co., LLP as the Company’s independent auditor for the year ending March 31, 2017 was
ratified by the shareholders. The shareholders also approved, on an advisory basis,
the compensation of the executive officers
of the Company. The certified results of the matters voted upon at the Annual Meeting are as follows:
Proposal No. 1: Election of Directors
NAME
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FOR
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WITHHELD
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BROKER
NON-
VOTES
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James P. Heffernan
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4,864,817
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566,840
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2,366,688
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Thomas P. Kikis
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4,773,788
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657,869
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2,366,688
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Mark Sullivan
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4,864,957
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566,700
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2,366,688
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Proposal No. 2: Ratification of Appointment of Independent
Auditors
FOR
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AGAINST
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ABSTAIN
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BROKER NON-
VOTES
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7,677,019
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8,484
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112,842
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N/A
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Proposal No. 3: Approval, on an advisory basis, of the compensation
of the named executive officers of the Company:
FOR
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AGAINST
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ABSTAIN
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BROKER NON-
VOTES
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5,338,176
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78,586
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14,895
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2,366,688
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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 SECURITY CORPORATION
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Dated: September 19, 2016
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By:
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/s/ N. Paul Brost
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Name:
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N. Paul Brost
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Title:
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Chief Financial Officer
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Command Security Corp. (AMEX:MOC)
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