Current Report Filing (8-k)
06 Juli 2017 - 11:09PM
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): June 29,
2017
VERSAR, INC.
(Exact name of Registrant as specified in its charter)
Delaware
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1-9309
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54-0852979
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(State of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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6850 Versar Center Springfield, Virginia 22151
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(Address of principal executive offices)
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(Zip Code)
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(703) 750-3000
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(Registrant’s
telephone number, including area code)
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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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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(b) under the Exchange
Act (17 CFR 240.14a-12(b))
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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
Submission of Matters to a Vote of Security Holders.
Versar,
Inc. (the “Company”) held its 2016 Annual Meeting of
Stockholders on June 29, 2017 in Springfield, Virginia. At the
Annual Meeting, 8,571,626 shares of the Company’s common
stock, or 86.13 % of the Company’s outstanding shares of
common stock, were represented in person or by proxy. The results
of the matter voted on at the Annual Meeting were as
follows:
(1) The
Election of Directors
Eight
nominees to serve as directors of the Company were elected as
indicated below:
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For
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Withheld
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Broker
Non-Vote
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Robert L.
Durfee
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4,031,663
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1,045,222
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3,494,741
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James L.
Gallagher
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4,833,142
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243,743
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3,494,741
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Amoretta M.
Hoeber
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4,794,435
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282,450
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3,494,741
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Paul J.
Hoeper
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4,796,277
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280,608
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3,494,741
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Amir A.
Metry
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4,798,244
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278,641
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3,494,741
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Anthony L.
Otten
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4,673,973
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402,912
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3,494,741
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Frederick M.
Strader
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4,797,844
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279,041
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3,494,741
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Jeffrey A.
Wagonhurst
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4,660,668
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416,217
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3,494,741
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(2) The
compensation of the named executive officers (the “executive
compensation”) was approved on an advisory basis as indicated
below:
For
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Against
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Abstain
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Broker
Non-Vote
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3,913,638
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324,767
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838,480
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3,494,741
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(3) The
appointment of Urish Popeck & Co, LLP as independent registered
accountants for fiscal year 2017 and 2018 was ratified as indicated
below:
For
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Against
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Abstain
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7,764,804
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320,497
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486,325
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SIGNATURE
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, thereunto duly authorized.
Dated: July , 2017
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VERSAR, INC.
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By:
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/s/ James D. Villa
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James D. Villa
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Senior Vice President, General Counsel
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