MRCY · Annual meeting results

Mercury Systems held its 2026 annual meeting on October 28, 2026. All three Class II director nominees were elected, say-on-pay was approved, and KPMG was ratified as auditor. The board also elected William L. Ballhaus as Chairman and Barry R. Nearhos as Lead Independent Director, and set committee compositions. The filing is routine governance with no material financial impact.

• Jean Bua, Gerard J. DeMuro, and Scott Ostfeld elected as Class II Directors for three-year terms ending 2029.
• Say-on-pay approved with 49,014,946 For, 7,002,993 Against, 22,618 Abstain, and 2,062,269 Non-Votes.
• Ratification of KPMG as auditor for fiscal 2027 passed with 56,919,146 For, 1,168,395 Against, 15,285 Abstain.
• William L. Ballhaus elected Chairman of the Board; Barry R. Nearhos elected Lead Independent Director.