Company: MRCY
Filing Date: 2025-10-28
Form Type: 8-K
Source: 0001049521-25-000057
Chunk: 1

Company: MERCURY SYSTEMS INC
Filing Date: 2025-10-28
Form: 8-K
Item: Item 5.07
Chunk 1
---
Item 5.07 Submission of Matters to a Vote of Security Holders.

The final voting results for the 2025 Annual Meeting are as follows:

1. To elect three Class I Directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors have been duly elected and qualified, and to elect one Class II Director nominated by the Board of Directors, to serve for a one-year term, until her successor has been duly elected and qualified:

  Director Nominee                                  For       Withheld      Non-Votes      Uncast  
 ───────────────────────────────────────────────────────────────────────────────────────────────────
  William L. Ballhaus, Class I Director      53,285,066      1,649,243      2,109,616           0  
  Lisa S. Disbrow, Class I Director          52,803,960      2,130,349      2,109,616           0  
  Howard L. Lance, Class I Director          51,139,933      3,794,376      2,109,616           0  
  Jean Bua, Class II Director                54,137,080        797,229      2,109,616           0  

2. To approve, on an advisory basis, the compensation of the Company’s named executive officers:

  For:            52,430,029  
  Against:         2,468,655  
  Abstain:            35,625  
  Non-Votes:       2,109,616  
  Uncast                   0  

3. To approve the Company’s 2025 Long Term Incentive Plan:

  For:            45,628,561  
  Against:         9,229,049  
  Abstain:            76,699  
  Non-Votes:       2,109,616  
  Uncast                   0  

4. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2026:

  For:            56,369,114  
  Against:           626,733  
  Abstain:            48,078  
  Non-Votes:               0  
  Uncast                   0  

Item 8.01 Other Events.