---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-22-112509"
form_type: "8-K"
ticker: "VVX"
cik: "0001601548"
company_name: "V2X, Inc."
filed_at: "2022-10-28T23:59:59+00:00"
generated_at: "2026-06-22T22:42:13.662577+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-22-112509
- form_type: 8-K
- ticker: VVX
- cik: 0001601548
- company_name: V2X, Inc.
- filed_at: 2022-10-28T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1601548/000110465922112509/0001104659-22-112509-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1601548/000110465922112509/tm2229081d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-22-112509
- JSON: https://secwatch.observer/filing/0001104659-22-112509.json
- Plain text: https://secwatch.observer/filing/0001104659-22-112509.txt

## Key facts
- Shareholder Votes
  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
  source text: Ratification of appointment of RSM US LLP as the independent registered public accounting firm for 2022 was approved by the following vote.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1601548/000110465922112509/0001104659-22-112509-index.htm
- Shareholder Votes
  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
  source text: Approval of the second amendment and restatement of the V2X, Inc. 2014 Omnibus Incentive Plan by the following vote.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1601548/000110465922112509/0001104659-22-112509-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1601548/000110465922112509/0001104659-22-112509-index.htm
- Shareholder Votes
  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
  source text: Approval, on an advisory basis, of the compensation of the Company’s named executive officers by the following vote.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1601548/000110465922112509/0001104659-22-112509-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.