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): November 13, 2012

 

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 2012 Annual Meeting of Stockholders on November 13, 2012 in Springfield, Virginia. 8,403,864 shares of the Company’s common stock, or 88.81% 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	4,129,688	1,298,006	2,976,170
	James L. Gallagher	5,311,266	116,428	2,976,170
	Amoretta M. Hoeber	5,310,834	116,860	2,976,170
	Paul J. Hoeper	5,311,266	116,428	2,976,170
	Amir A. Metry	5,310,506	117,188	2,976,170
	Anthony L. Otten	5,308,535	119,159	2,976,170
	Ruth I. Dreessen	5,273,516	154,178	2,976,170
	Jeffrey A. Wagonhurst, Sr.	5,309,494	118,200	2,976,170

 

(2) The appointment of Grant Thornton LLP as independent accountants for fiscal year 2013 was ratified as indicated below:

 

		For	Against	Abstain
		7,920,485	459,437	23,942

 

 

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:  November 14, 2012	VERSAR, INC.
	By:	/s/ Joshua J. Izenberg
		Joshua J. Izenberg
		Senior Vice President and General Counsel