UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
PROXY
STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES
EXCHANGE
ACT OF 1934
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Pursuant
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VSE
Corporation
(Name of
Registrant as Specified in Its Charter)
(Name of
Person(s) Filing Proxy Statement if Other Than the Registrant)
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2550
Huntington Avenue, Alexandria, Virginia 22303-1499
Notice
of 2010 Annual Meeting of
Stockholders
and Proxy Statement
Fellow
Stockholders:
You are
cordially invited to attend the annual meeting of stockholders of VSE
Corporation (“VSE” or the “Company”) to be held on Tuesday,
May 4, 2010, commencing at 10:00 a.m., Eastern
Daylight Time, at the VSE Building, 2550 Huntington Avenue, Alexandria, Virginia
22303-1499 (the “Annual Meeting”).
We are
furnishing proxy materials to our stockholders over the Internet. You may read,
print and download our 2009 Annual Report to Stockholders, 2010 Proxy Statement
and Proxy Card at www.cfpproxy.com/3307.
On March 23, 2010, we mailed our stockholders a notice containing
instructions on how to access these materials and how to vote their shares
online. The notice also provides instructions on how you can request a paper or
e-mail copy of these materials by mail, telephone or e-mail. If you requested
your materials by e-mail, the e-mail contains voting instructions and links to
the materials on the Internet. You may vote your shares by Internet, by
telephone, by regular mail or in person at the Annual Meeting. Instructions
regarding the various methods of voting are contained on the notice and on the
Proxy Card.
The proxy
materials describe the formal business to be transacted at the Annual Meeting
and a report on the operations of the Company. VSE directors and officers will
be present to answer any questions that you and other stockholders may have.
Included in the materials is our Annual Report on Form 10-K for the fiscal year
ended December 31, 2009, that contains detailed information concerning the
Company’s activities and operating performance.
The
business to be conducted at the Annual Meeting consists of the election of nine
directors and the ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the year ending December
31, 2010. VSE’s Board of Directors (the “Board”) unanimously recommends a vote
“FOR” the election of each of the director nominees and “FOR” the ratification
of the appointment of Ernst & Young LLP as our independent registered public
accounting firm for the year ending December 31, 2010. On behalf of the
Board, please vote your shares now, even if you currently plan to attend the
Annual Meeting. This will not prevent you from voting in person, but it will
ensure that your vote is counted. Your vote is important.
Please
note the location for the Annual Meeting. The VSE Building is located at 2550
Huntington Avenue, Alexandria, Virginia 22303-1499, just off I-95/I-495 at Exit
177A (U.S. Route 1 South). The building is also within walking distance of the
Huntington Avenue Metro Station (Yellow Line), using the Lower Level exit to
Huntington Avenue. I hope you will be able to join us.
Sincerely,
VSE
CORPORATION
/s/ D. M. Ervine
D. M.
Ervine
Chairman
of the Board
March 23,
2010
