VSE stockholders elect nine directors, ratify auditor, approve say-on-pay and stock plan amendment

VSE CORP

Nine directors elected with votes for ranging from 10.1M (Koonce) to 10.8M (Britt); 646K broker non-votes.
Grant Thornton LLP ratified as independent auditor for 2023: 11,338,666 for, 5,273 against.
Non-binding advisory vote on executive compensation approved: 9,403,144 for, 1,292,446 against.
Amendment to 2006 Restricted Stock Plan approved; adds 375,000 shares available for issuance.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VSE CORP shareholders approved Approval to amend and restate the Company’s 2006 Restricted Stock Plan, as amended, to increase the number of shares available for issuance under the Plan by 375,000 shares at the 2023-05-03 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-05-03

Exact text from the filing

Proposal 4: Approval to Amend and Restate the Plan With respect to the vote to approve the amendment and restatement of the Company’s 2006 Restricted Stock Plan, as amended (the "Plan"), to increase the number of shares available for issuance under the Plan by 375,000 shares, the final voting results were as follows:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VSE CORP shareholders approved Non-binding advisory vote to approve the Company's executive compensation at the 2023-05-03 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-03

Exact text from the filing

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VSE CORP shareholders approved Ratification of Grant Thornton LLP as independent registered public accountant for the year ending December 31, 2023 at the 2023-05-03 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-03

Exact text from the filing

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 our independent registered public accounting firm for the year ending December 31, 2023, the final voting results were as follows:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

VSE CORP shareholders approved Election of nine directors to serve for a one-year term until the Company's 2024 annual meeting of stockholders and until their successors are duly elected and qualified at the 2023-05-03 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-03

Exact text from the filing

Proposal 1: Election of Directors With respect to the election of nine directors to serve for a one-year term until the Company's 2024 annual meeting of stockholders and until their successors are duly elected and qualified, the final voting results were as follows:

View on SEC.gov

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VSE CORP filing history →

Source: SEC EDGAR

accession 0000102752-23-000059

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