V2X shareholders approve 893,000-share increase to incentive plan at annual meeting

V2X, Inc.

Shareholders approved second amendment to 2014 Omnibus Incentive Plan, adding 893,000 shares for issuance.
All four Class II directors elected: Howell, Pillmore, Rotroff, Snyder.
Ratification of RSM US LLP as independent auditor approved with 29,018,544 votes for.
Advisory vote on NEO compensation passed with 27,883,045 votes for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

V2X, Inc. shareholders approved Ratification of appointment of RSM US LLP as the independent registered public accounting firm for 2022 at the 2022-10-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-10-27

Exact text from the filing

Ratification of appointment of RSM US LLP as the independent registered public accounting firm for 2022 was approved by the following vote.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

V2X, Inc. shareholders approved Approval of the second amendment and restatement of the V2X, Inc. 2014 Omnibus Incentive Plan at the 2022-10-27 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2022-10-27

Exact text from the filing

Approval of the second amendment and restatement of the V2X, Inc. 2014 Omnibus Incentive Plan by the following vote.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

V2X, Inc. shareholders approved Election of Class II Directors for a term of three years to expire at the 2025 Annual Meeting at the 2022-10-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-10-27

Exact text from the filing

Election of each of the persons named below as Class II Directors for a term of three years to expire at the 2025 Annual Meeting of Shareholders, or until their successors are elected and qualified, by the following vote.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

V2X, Inc. shareholders approved Advisory approval of the compensation of the Company’s named executive officers at the 2022-10-27 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-10-27

Exact text from the filing

Approval, on an advisory basis, of the compensation of the Company’s named executive officers by the following vote.

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

V2X, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-22-112509

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