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VSR > SEC Filings for VSR > Form 8-K on 13-Nov-2013All Recent SEC Filings

Show all filings for VERSAR INC

Form 8-K for VERSAR INC


Submission of Matters to a Vote of Security Holders

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

Versar, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders on November 12, 2013 in Springfield, Virginia. 8,333,696 shares of the Company's common stock, or 86.28 % of the Company's outstanding shares of common stock, were represented in person or by proxy at the Annual Meeting. 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        4,586,279   1,053,903      2,693,514
           James L. Gallagher      5,501,586    138,596       2,693,514
           Amoretta M. Hoeber      5,499,687    140,495       2,693.514
           Paul J. Hoeper          5,501,628    138,554       2,693,514
           Amir A. Metry           5,499,105    141,077       2,693,514
           Anthony L. Otten        5,458,381    181,801       2,693,514
           Ruth I. Dreessen        5,573,374    66,808        2,693,514
           Jeffrey A. Wagonhurst   5,456,687    183,495       2,693,514

(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

5,067,821 558,288 14,073 2,693,514

(3) The frequency of conducting an advisory vote on executive compensation was approved as indicated below:

One Year Two Years Three Years Abstain Broker Non-Vote

5,060,989 65,682 32,644 480,867 2,693,514

(4) The appointment of Grant Thornton LLP as independent accountants for fiscal year 2014 was ratified as indicated below:

For Against Abstain

8,006,270 308,845 18,581

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