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
 
1-9309
 
54-0852979
(State of Incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
 
 
 
 
 
6850 Versar Center Springfield, Virginia 22151
(Address of principal executive offices)
(Zip Code)
 
(703) 750-3000
(Registrant’s telephone number, including area code)
 
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:
 
☐ 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
☐ 
Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
 
 
☐ 
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))
 
 
 
 
 
 
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:
 
 
  For
  Withheld  
  Broker Non-Vote
  Robert L. Durfee
  4,031,663  
  1,045,222 
  3,494,741
  James L. Gallagher
  4,833,142 
  243,743 
  3,494,741
  Amoretta M. Hoeber  
  4,794,435
  282,450
  3,494,741
  Paul J. Hoeper
  4,796,277  
  280,608 
  3,494,741
  Amir A. Metry
  4,798,244 
  278,641
  3,494,741
  Anthony L. Otten
  4,673,973
  402,912
  3,494,741
  Frederick M. Strader
  4,797,844
  279,041
  3,494,741
  Jeffrey A. Wagonhurst
  4,660,668
  416,217
  3,494,741

 
(2) The compensation of the named executive officers (the “executive compensation”) was approved on an advisory basis as indicated below:
 
  For  
  Against  
  Abstain
  Broker Non-Vote
 3,913,638
 324,767
 838,480
  3,494,741
 
 
(3) The appointment of Urish Popeck & Co, LLP as independent registered accountants for fiscal year 2017 and 2018 was ratified as indicated below:
 
  For
  Against
  Abstain
  7,764,804
  320,497
 486,325
                                             
 
 
 
 
 
 
 
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
VERSAR, INC.
 
 
 
By:
/s/ James D. Villa
 
 
 
James D. Villa
 
 
Senior Vice President, General Counsel
 
 
 
 
 
 
Versar (AMEX:VSR)
Historical Stock Chart
Von Nov 2024 bis Dez 2024 Click Here for more Versar Charts.
Versar (AMEX:VSR)
Historical Stock Chart
Von Dez 2023 bis Dez 2024 Click Here for more Versar Charts.