VSE (VSEC) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with all nominees recommended by the board.

• Ratification of Grant Thornton LLP as independent auditor for the fiscal year ending December 31, 2026.

• Advisory vote on executive compensation for named executive officers.

• Proposal to amend the Restated Certificate of Incorporation to authorize blank check preferred stock.

• Other business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

• Eight director nominees listed for election, including Anita D. Britt, John A. Cuomo, and others.