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8-KThe WireRoutine

Shareholder Vote · Company Update

Filed May 8, 2026 · 1mo ago · Accession 0000102752-26-000051

Plain English

Material event — a significant development the company must disclose promptly.

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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): May 7, 2026 VSE CORP ORATION (Exact name of registrant as specified in its charter) Delaware 000-03676 54-0649263 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification Number) 3361 Enterprise Way Miramar, Florida 33025 (Address of Principal Executive Offices) (Zip Code) ( 954 ) 430-6600 (Registrant's Telephone Number, Including Area Code) Not Applicable (Former Name or Former Address, if Changed Since Last Report) 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 under the Exchange Act (17 CFR 240.14a-12) ☐ 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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $.05 per share VSEC The NASDAQ Global Select Market 5.750% Tangible Equity Units VSECU The NASDAQ Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders. The 2026 Annual Meeting of Stockholders of VSE Corporation (the “Company”) was held on May 7, 2026 (the “Annual Meeting”). At the Annual Meeting, four proposals were submitted to the stockholders for approval as set forth in the definitive Proxy Statement filed with the Securities and Exchange Commission on March 24, 2026. As of the record date of March 10, 2026, a total of 28,055,393 shares of common stock of the Company were issued and outstanding and entitled to vote. The holders of record of 26,211,532 shares of the Company’s common stock were present in person or by proxy at the Annual Meeting. Such amount represented 93.42% of the shares entitled to vote at the Annual Meeting. Proposal 1: Election of Directors With respect to the election of eight directors to serve for a one-year term until the Company’s 2027 annual meeting of stockholders and until their successors are duly elected and qualified, the final voting results were as follows: Director For Withheld Broker Non-Votes Anita D. Britt 23,984,659 1,168,248 1,058,625 John A. Cuomo 24,815,727 337,180 1,058,625 Edward P. Dolanski 24,112,588 1,040,319 1,058,625 Ralph E. Eberhart 24,752,183 400,724 1,058,625 Mark E. Ferguson III 22,862,526 2,290,381 1,058,625 Lloyd E. Johnson 23,957,051 1,195,856 1,058,625 John E. Potter 23,357,253 1,795,654 1,058,625 Bonnie K. Wachtel 23,952,002 1,200,905 1,058,625 As a result, each of the eight director nominees was elected. Proposal 2: Ratification of Grant Thornton LLP as Independent Registered Public Accountant With respect to the vote on the ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026, the final voting results were as follows: For Against Abstentions 26,177,917 24,941 8,674 As a result, the proposal to ratify Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was approved. Proposal 3: Non-Binding Advisory Vote on the Company's Executive Compensation With respect to the non-binding advisory vote to approve the Company’s Executive Compensation, the final voting results were as follows: For Against Abstentions Broker Non-Votes 19,719,357 5,421,818 11,732 1,058,625 As a result, the proposal to approve the Company's executive compensation on an advisory basis was approved. Proposal 4: Approval to Amend the Certificate of Incorporation to Authorize Issuance of Blank Check Preferred Stock With respect to the vote to approve the amendment to VSE Corporation's Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation"), to authorize the issuance of blank check preferred stock, the final voting results were as follows: For Against Abstentions Broker Non-Votes 21,080,048 4,068,006 4,853 1,058,625 As a result, the proposal to amend the Certificate of Incorporation to authorize the issuance of blank check preferred stock was approved. Item 8.01 Other Events On May 7, 2026, VSE Corporation issued a press release announcing that the Board of Directors declared a quarterly cash dividend of $0.10 per share to be paid on July 29, 2026 to stockholders of record as of July 15, 2026. The Board of Directors approved the dividend on May 7, 2026. A copy of the press release is attached as Exhibit 99.1. Item 9.01 Financial Statements and Exhibits   (d) Exhibits   Exhibit Number   3.1 Certificate of Amendment to VSE Corporation’s Restated Certificate of Incorporation 99.1 Press release dated May 7,2026 entitled “VSE Corporation Declares Quarterly Cash Dividend.” 104 Cover Page Interactive Data File SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. VSE CORPORATION (Registrant) Date: May 8, 2026 By: /s/ Tobi Lebowitz Tobi Lebowitz Chief Legal Officer and Corporate Secretary
Filing details
Company
VSE CORP
Ticker
VSECU
CIK
102752
Form type
8-K
Filing date
May 8, 2026
Report date
May 7, 2026
Document
vsec-20260507.htm
Size
958 KB