V2X, Inc. Announces 2024 Annual Meeting of Shareholders

Ticker: VVX · Form: DEF 14A · Filed: Mar 20, 2024 · CIK: 1601548

V2x, Inc. DEF 14A Filing Summary
FieldDetail
CompanyV2x, Inc. (VVX)
Form TypeDEF 14A
Filed DateMar 20, 2024
Risk Levellow
Pages15
Reading Time18 min
Key Dollar Amounts$90,000, $150,000, $20,000, $17,500, $15,000
Sentimentneutral

Sentiment: neutral

Topics: V2X, Annual Meeting, Proxy Statement, Virtual Meeting, Shareholder Vote

TL;DR

<b>V2X, Inc. is holding its 2024 Annual Meeting of Shareholders virtually on May 9, 2024, and is utilizing electronic delivery of proxy materials.</b>

AI Summary

V2X, Inc. (VVX) filed a Proxy Statement (DEF 14A) with the SEC on March 20, 2024. The 2024 Annual Meeting of Shareholders for V2X, Inc. will be held virtually on May 9, 2024, at 8:00 a.m. Eastern Time. Shareholders can attend and vote online by visiting www.virtualshareholdermeeting.com/VVX2024. Proxy materials will be furnished to shareholders over the Internet, with a Notice of Internet Availability mailed on or about March 20, 2024. This electronic delivery aims to expedite distribution, reduce environmental impact, and lower costs. Shareholders are encouraged to vote their shares in advance.

Why It Matters

For investors and stakeholders tracking V2X, Inc., this filing contains several important signals. The shift to a virtual meeting and electronic delivery of materials allows for broader shareholder participation and cost savings. Shareholders are urged to vote in advance, highlighting the importance of their participation in corporate governance.

Risk Assessment

Risk Level: low — V2X, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational changes indicated.

Analyst Insight

Shareholders should review the proxy materials and vote their shares prior to the May 9, 2024 meeting.

Key Numbers

  • 2024 — Annual Meeting Year (Refers to the 2024 Annual Meeting of Shareholders.)
  • 8:00 a.m. Eastern Time — Meeting Time (Time the virtual meeting will commence.)

Key Players & Entities

  • V2X, Inc. (company) — Registrant and filer of the proxy statement.
  • May 9, 2024 (date) — Date of the 2024 Annual Meeting of Shareholders.
  • March 20, 2024 (date) — Date when the Notice of Internet Availability of Proxy Materials will be mailed.
  • www.virtualshareholdermeeting.com/VVX2024 (url) — Website to attend the virtual annual meeting.
  • Vectrus, Inc. (company) — Former name of V2X, Inc.
  • Exelis MSCO Inc. (company) — Previous former name of V2X, Inc.

FAQ

When did V2X, Inc. file this DEF 14A?

V2X, Inc. filed this Proxy Statement (DEF 14A) with the SEC on March 20, 2024.

What is a DEF 14A filing?

A DEF 14A is a definitive proxy statement sent to shareholders before annual meetings, covering executive compensation, board nominations, and shareholder votes. This particular DEF 14A was filed by V2X, Inc. (VVX).

Where can I read the original DEF 14A filing from V2X, Inc.?

You can access the original filing directly on the SEC's EDGAR system. The filing is publicly available and includes all exhibits and attachments submitted by V2X, Inc..

What are the key takeaways from V2X, Inc.'s DEF 14A?

V2X, Inc. filed this DEF 14A on March 20, 2024. Key takeaways: The 2024 Annual Meeting of Shareholders for V2X, Inc. will be held virtually on May 9, 2024, at 8:00 a.m. Eastern Time.. Shareholders can attend and vote online by visiting www.virtualshareholdermeeting.com/VVX2024.. Proxy materials will be furnished to shareholders over the Internet, with a Notice of Internet Availability mailed on or about March 20, 2024..

Is V2X, Inc. a risky investment based on this filing?

Based on this DEF 14A, V2X, Inc. presents a relatively low-risk profile. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational changes indicated.

What should investors do after reading V2X, Inc.'s DEF 14A?

Shareholders should review the proxy materials and vote their shares prior to the May 9, 2024 meeting. The overall sentiment from this filing is neutral.

How does V2X, Inc. compare to its industry peers?

V2X, Inc. operates in the facilities support management services industry, providing integrated solutions for government and commercial customers.

Are there regulatory concerns for V2X, Inc.?

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies.

Industry Context

V2X, Inc. operates in the facilities support management services industry, providing integrated solutions for government and commercial customers.

Regulatory Implications

The filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies.

What Investors Should Do

  1. Review the proxy statement for details on meeting agenda items and voting procedures.
  2. Access the virtual meeting at www.virtualshareholdermeeting.com/VVX2024 on May 9, 2024.
  3. Vote shares in advance to ensure participation in corporate decisions.

Key Dates

  • 2024-05-09: 2024 Annual Meeting of Shareholders — Shareholders will attend virtually and vote on company matters.
  • 2024-03-20: Mailing of Notice of Internet Availability — Shareholders will receive instructions on accessing proxy materials.

Year-Over-Year Comparison

This is a DEF 14A filing for the 2024 Annual Meeting, following previous filings related to company operations and financial reporting.

Filing Stats: 4,534 words · 18 min read · ~15 pages · Grade level 13.3 · Accepted 2024-03-20 08:00:50

Key Financial Figures

  • $90,000 — OWNERSHIP GUIDELINES Cash Retainer $90,000 Restricted Stock Units $150,000 A
  • $150,000 — er $90,000 Restricted Stock Units $150,000 Audit Committee Chair–Incremental Com
  • $20,000 — mittee Chair–Incremental Compensation $20,000 Cash Retainer Compensation and Human
  • $17,500 — mittee Chair–Incremental Compensation $17,500 Cash Retainer Nominating and Governan
  • $15,000 — ittee Chair–Incremental Compensation $15,000 Cash Retainer Non-Executive Chairman–
  • $50,000 — ive Chairman–Incremental Compensation $50,000 Cash Retainer and $50,000 in Restricte
  • $0.01 — stock" mean the common stock, par value $0.01 per share, of V2X, unless the context r

Filing Documents

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 11 Delinquent Section 16(a) Reports 12 PROPOSALS TO BE VOTED ON AT THE 2024 ANNUAL MEETING OF SHAREHOLDERS 12 PROPOSAL 1 ELECTION OF DIRECTORS 12 Election of Four Class I Director Nominees for a Term of Three Years 12 PROPOSAL 2 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2024 20 Change in Certifying Accountant 20 Independent Registered Public Accounting Firm Fees 20 Pre-Approval of Audit and Non-Audit Services 21 PROPOSAL 3 NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 22 SECURITIES AUTHORIZED FOR ISSUANCE UNDER EQUITY COMPENSATION PLANS 23 INFORMATION ABOUT THE BOARD OF DIRECTORS AND OTHER MATTERS 24 Structure of the Board of Directors 24 Director Independence 25 Responsibilities of the Board of Directors 25 Corporate Governance Principles 26 Leadership Structure 26 Communication with the Board of Directors 27 Shareholder Outreach 27 Board and Committee Roles in Risk Oversight 27 Annual Director Evaluations 27 Director Selection, Composition and Diversity 28 Director Compensation 28 Director Compensation Table 29 Restricted Stock Unit Awards Outstanding at 2023 Fiscal Year-End 30 Director Expenses 30 Compensation Committee Interlocks and Insider Participation 30 Indemnification and Insurance 31 Policies for Approving Related Person Transactions 31 Related Person Transactions 31 Charitable Contribution Conflict of Interest Policy 34 Code of Conduct 34 COMMITTEES OF THE BOARD OF DIRECTORS 35 Audit Committee 36 Compensation Committee 36 Nominating and Governance Committee 37 REPORT OF THE AUDIT COMMITTEE 37 COMPENSATION COMMITTEE REPORT 39 COMPENSATION DISCUSSION AND ANALYSIS 40 Introduction 40 Executive Summary 40 i TABLE OF CONTENTS PAGE 2023 Compensation I

ELECTION OF DIRECTORS

ITEM 1. ELECTION OF DIRECTORS To elect Class I Directors: Dino M. Cusumano Lee E. Evangelakos Charles L. Prow Phillip C. Widman FOR EACH CLASS I DIRECTOR NOMINEE

RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS INDEPENDENT REGISTERED

ITEM 2. RATIFICATION OF THE APPOINTMENT OF RSM US LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2024. FOR

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

ITEM 3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION To approve, on an advisory basis, the compensation of our named executive officers, as described in the 2024 Proxy Statement. FOR 1 TABLE OF CONTENTS DIRECTORS STANDING FOR ELECTION INDEPENDENT COMMITTEE ASSIGNMENT(S) Dino M. Cusumano NO N/A Lee E. Evangelakos NO Member of the Nominating and Governance Committee Charles L. Prow NO N/A Phillip C. Widman YES Chair of the Compensation and Human Capital Committee and Member of the Audit Committee NUMBER OF 2023 BOARD AND COMMITTEE MEETINGS Board 12 Audit Committee 8 Compensation and Human Capital Committee 9 Nominating and Governance Committee 6 Strategy Committee 4 INDEPENDENT NON-EXECUTIVE CHAIRMAN Mary L. Howell 2023 ANNUAL DIRECTOR COMPENSATION AND OWNERSHIP GUIDELINES Cash Retainer $90,000 Restricted Stock Units $150,000 Audit Committee Chair–Incremental Compensation $20,000 Cash Retainer Compensation and Human Capital Committee Chair–Incremental Compensation $17,500 Cash Retainer Nominating and Governance Committee Chair–Incremental Compensation $15,000 Cash Retainer Non-Executive Chairman–Incremental Compensation $50,000 Cash Retainer and $50,000 in Restricted Stock Unit Director Share Ownership Guidelines 5X the Annual Cash Retainer Amount BOARD SIZE 11 Directors 2 TABLE OF CONTENTS KEY PRINCIPLES AND PRACTICES Independent Chairman ("Non-Executive Chairman" or "Chairman") of our Board of Directors ("Board" or "Board of Directors"). Majority vote standard in uncontested elections. Restriction on the number of boards of publicly-traded companies on which members of our Board (each a "Director") may serve to avoid overboarding, including the number of boards on which a Director who is a chief executive officer may serve. See "Information About the Board of Directors and Other Matters—Corporate Governance Principles" below. Annual evaluations of th

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