Current Report Filing (8-k)

Date : 05/09/2019 @ 7:24PM
Source : Edgar (US Regulatory)
Stock : VSE Corporation (VSEC)
Quote : 33.33  -0.27 (-0.80%) @ 8:59PM

Current Report Filing (8-k)



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, 2019

VSE CORPORATION
(Exact name of registrant as specified in its charter)


Delaware
(State or Other Jurisdiction
of Incorporation)
 
0-3676
(Commission File Number)
 
54-0649263
(IRS Employer
Identification Number)
 
6348 Walker Lane
 
 
Alexandria, VA
 
22310
(Address of Principal Executive Offices)
 
(Zip Code)
 

(703) 960-4600
(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 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))


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. ☐






VSE CORPORATION
Item 5.07
Submission of Matters to a Vote of Security Holders.
 
 
The 2019 Annual Meeting of Stockholders of VSE Corporation (the "Company") was held on May 7, 2019. At the annual meeting, the holders of 8,126,384 shares of the Company's common stock, which represents approximately 74.52% of the 10,904,936 outstanding shares entitled to vote as of the record date of March 19, 2019, were represented in person or by proxy. The three proposals voted on by the stockholders are described in more detail in the Company's definitive proxy statement dated April 9, 2019 and filed with the Securities and Exchange Commission on April 9, 2019.
 
Set forth below are the final voting results on the four proposals that were voted on by the stockholders at the annual meeting.
 
Proposal 1 - Election of Directors
 
With respect to the vote on the election of nine directors, each for a term of one year, to expire at the Company's 2019 annual meeting of stockholders, the "for" votes received by each director represented a minimum of approximately 89.7% of the total number of shares that were either voted at the meeting or for which the authority to vote for the proposed nominee was withheld. The final voting results were as follows:
Director
Votes Cast For
 
Votes Withheld
 
John A. Cuomo
8,045,069
 
81,315
 
Ralph E. Eberhart
7,414,983
 
711,401
 
Mark E. Ferguson III
7,956,841
 
169,543
 
Calvin S. Koonce
8,009,243
 
117,141
 
James F. Lafond
7,292,091
 
834,293
 
John E. Potter
7,470,352
 
656,032
 
Jack C. Stultz
7,344,901
 
781,483
 
Bonnie K. Wachtel
7,921,562
 
204,822
 
 
Proposal 2 - Approval of the Company's Executive Officer Incentive Compensation Plan.

With respect to the vote to approve the Company's Executive Officer Incentive Compensation Plan, the "for" votes received represented approximately 98.2% of the shares present at the meeting, in person or by proxy, and entitled to vote. The final voting results were as follows:
For
 
Against
 
Abstentions
 
7,979,520
 
127,577
 
19,287
 





Proposal 3 - Non-Binding Advisory Vote on the Frequency of Advisory Votes to Approve the Company's Executive Compensation.
 
With respect to the non-binding advisory vote on the frequency of advisory votes to approve the Company's executive compensation, the option of "one year" received 90.7% of the votes cast and is considered to be the option recommended by the stockholders. The number of votes received for the options of one, two or three years, and the number of abstentions and broker non-votes, were as follows:
Votes For
1 Year Option
 
Votes For
2 Year Option
 
Votes For
3 Year Option
 
Abstentions
7,369,994
 
23,380
 
717,755
 
15,255






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 9, 2019
/s/ Thomas M. Kiernan
 
 
Thomas M. Kiernan
 
 
Vice President, General Counsel and Secretary



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