V2X, Inc. reported director departure and shareholder voting results from the 2026 Annual Meeting, including election of Class III directors and advisory approval of executive compensation.
Key takeaways
Director Steven L. Waechter departed due to age limit policy; board reduced to nine members.
Gerard A. Fasano and Nicole B. Theophilus appointed to committees effective May 8, 2026.
Shareholders elected Melvin F. Parker, Ross S. Niebergall, and Jeremy C. Wensinger as Class III directors.
Ratification of RSM US LLP as auditor for fiscal 2026 passed overwhelmingly.
Advisory vote on named executive officer compensation for fiscal 2025 was approved.
No disagreements with the Company led to Mr. Waechter's departure.