V2X, Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K, dated May 9, 2024, details the results of the 2024 Annual Meeting of Shareholders for V2X, Inc. The meeting was held on May 9, 2024, to vote on director elections, auditor ratification, and executive compensation.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders:
- Election of Class I Directors: All four nominees were elected for a three-year term expiring in 2027.
- Dino M. Cusumano: 26,033,764 For; 3,217,610 Against.
- Lee E. Evangelakos: 24,665,115 For; 4,603,867 Against.
- Charles L. Prow: 21,139,534 For; 8,053,585 Against.
- Phillip C. Widman: 27,998,341 For; 1,265,253 Against.
- Ratification of Independent Auditor: The appointment of RSM US LLP for 2024 was approved with 30,425,137 votes For and 13,742 votes Against.
- Executive Compensation Advisory Vote: The compensation of named executive officers was approved with 29,026,930 votes For and 130,025 votes Against.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the total number of shares entitled to vote at the 2024 Annual Meeting to contextualize the "Against" vote percentages.
- Review the specific reasons for the significant "Against" votes for directors Lee E. Evangelakos and Charles L. Prow.
- Confirm the tenure and background of the newly elected Class I Directors.
- Check subsequent filings for the full proxy statement to understand the context of the advisory compensation vote.