V2X, Inc. Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by V2X, Inc. on May 7, 2026, regarding events occurring at the 2026 Annual Meeting of Shareholders held on the same date. The Company is incorporated in Indiana and its common stock trades on the New York Stock Exchange under the symbol VVX.
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 and shareholder voting results.
Material Changes
- Board Composition: The Board size was reduced from ten to nine members following the expiration of Steven L. Waechter's term as a Class III director. Mr. Waechter was not renominated due to the Company's age limit policy (75 years or younger).
- Committee Appointments: Gerard A. Fasano replaced Mr. Waechter on the Compensation committee, and Nicole B. Theophilus replaced him on the Nominating and Governance committee, effective May 8, 2026.
- Director Elections: Shareholders elected three new Class III directors (Melvin F. Parker, Ross S. Niebergall, and Jeremy C. Wensinger) for three-year terms.
Guidance, Outlook, and Risks
The filing contains no financial guidance, outlook, or management commentary regarding future operations. No material risks or contingencies were disclosed in this specific report. The departure of Mr. Waechter was explicitly stated as not resulting from any disagreement with the Company.
Shareholder Voting Results
| Proposal | For | Against | Abstain |
|---|---|---|---|
| Election of Melvin F. Parker | 26,771,119 | 1,255,126 | 6,539 |
| Election of Ross S. Niebergall | 27,563,152 | 463,991 | 5,641 |
| Election of Jeremy C. Wensinger | 27,369,904 | 656,217 | 6,663 |
| Ratification of RSM US LLP (Auditor) | 29,441,872 | 14,187 | 8,671 |
| Advisory Vote on Executive Compensation (2025) | 27,646,063 | 239,644 | 147,077 |
Key Facts for Investor Verification
- Verify the effective date of new committee appointments (May 8, 2026) and the reduced Board size of nine members.
- Confirm the voting percentages for the three Class III director elections, noting the significant number of broker non-votes (1,431,946) which did not affect the outcome.
- Review the Company's Corporate Governance Principles regarding the 75-year age limit for director nominations.
- Check subsequent filings for the Company's 2026 financial results, as this 8-K contains no financial data.