UNITED
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FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”) of V2X, Inc. (the “Company”) held on May 7, 2026, the term of Steven L. Waechter, age 76, as a Class III director of the Board of Directors of the Company (the “Board”) ended. Mr. Waechter was not renominated to the Board in accordance with the Company’s Corporate Governance Principles, which require our Board members to be 75 years old or younger at the time of the shareholder meeting at which the individual would be nominated to serve. Mr. Waechter’s departure was not a result of any disagreement with the Company on any matter relating to its operations, policies or practices.
Mr. Waechter, who had served as a member of the Compensation and Human Capital (“Compensation”) and Nominating and Governance (“NG”) committees of the Board, will be replaced by Gerard A. Fasano on the Compensation committee and Nicole B. Theophilus on the NG committee, each effective on May 8, 2026. In connection with the end of Mr. Waechter’s term as a director on the Board, the size of the Board was reduced from ten members to nine members, with the elimination of one Class III director position.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The results of voting at the 2026 Annual Meeting on each of the matters submitted to a vote of the Company’s shareholders are set forth below.
1. Election of each of the persons named below as Class III Directors for terms of three years to expire at the 2029 Annual Meeting of Shareholders, or until their successors are elected and qualified, by the following vote:
| Class III Directors | For | Against | Abstain | Broker Non-Votes | ||||
| Melvin F. Parker | 26,771,119 | 1,255,126 | 6,539 | 1,431,946 | ||||
| Ross S. Niebergall | 27,563,152 | 463,991 | 5,641 | 1,431,946 | ||||
| Jeremy C. Wensinger | 27,369,904 | 656,217 | 6,663 | 1,431,946 |
2. Ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was approved by the following vote:
| For | Against | Abstain | ||
| 29,441,872 | 14,187 | 8,671 |
3. Approval, on an advisory basis, of the compensation of the Company’s named executive officers in fiscal year 2025 by the following vote:
| For | Against | Abstain | Broker Non-Votes | |||
| 27,646,063 | 239,644 | 147,077 | 1,431,946 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: May 7, 2026 | V2X, INC. | |
| By: | /s/ Sarita B. Malakar | |
| Sarita B. Malakar | ||
| Corporate Secretary | ||