0001654954-17-006221.txt : 20170706 0001654954-17-006221.hdr.sgml : 20170706 20170706170823 ACCESSION NUMBER: 0001654954-17-006221 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170629 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170706 DATE AS OF CHANGE: 20170706 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VERSAR INC CENTRAL INDEX KEY: 0000803647 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 540852979 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09309 FILM NUMBER: 17952797 BUSINESS ADDRESS: STREET 1: 6850 VERSAR CENTER CITY: SPRINGFIELD STATE: VA ZIP: 22151 BUSINESS PHONE: 7037503000 MAIL ADDRESS: STREET 1: 6850 VERSAR CENTER CITY: SPRINGFIELD STATE: VA ZIP: 22151 8-K 1 form_8kshmeetingelectionr.htm PRIMARY DOCUMENT Blueprint

 
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