V2X (VVX) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for May 8, 2025, at 8:00 a.m. ET, to be held virtually.

• Shareholders are encouraged to review proxy materials and vote by May 7, 2025.

Voting matters and shareholder proposals

• Election of four Class II directors: Mary L. Howell, Eric M. Pillmore, Joel M. Rotroff, and Neil D. Snyder, all recommended by the board.

• Ratification of RSM US LLP as the independent registered public accounting firm for 2025.

• Advisory approval of executive compensation for named executive officers.

• Approval of a third amendment and restatement of the 2014 Omnibus Incentive Plan.

Board of directors and corporate governance

• Board recommends all four director nominees for election to Class II positions.