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Mercury Systems, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and Mercury Systems, Inc.’s Form 8-K, filed 2025-10-28 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 12Reported items
  • 324Asset managers
  • 2,663Fund votes
  • 2025-10-22Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore Mercury Systems, Inc. in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by Mercury Systems, Inc.

These tallies are Mercury Systems, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2025-10-28 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

Mercury Systems, Inc. — official shareholder meeting results, meeting held 2025-10-22
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: William L. Ballhaus, Class I Director 53,285,066---- 1,649,2432,109,616 Majority: yes
Elect Director: Lisa S. Disbrow, Class I Director 52,803,960---- 2,130,3492,109,616 Majority: yes
Elect Director: Howard L. Lance, Class I Director 51,139,933---- 3,794,3762,109,616 Majority: yes
Elect Director: Jean Bua, Class II Director 54,137,080---- 797,2292,109,616 Majority: yes
Proposal 2: To approve, on an advisory basis, the compensation of the Company's named executive officers: 52,430,0292,468,65535,625 --2,109,616 Majority: yes
Proposal 3: To approve the Company's 2025 Long Term Incentive Plan: 45,628,5619,229,04976,699 --2,109,616 Majority: yes
Proposal 4: To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2026: 56,369,114626,73348,078 --0 Majority: yes

Source: Mercury Systems, Inc., Form 8-K, filed with the SEC on 2025-10-28 — read the filing on EDGAR.

How asset managers voted at the Mercury Systems, Inc. 2025-2026 meeting

Each item below shows how the 324 asset managers that disclosed a Mercury Systems, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of Mercury Systems, Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve, on an advisory basis, the compensation of our named executive officers.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 7 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 52,430,029AGAINST: 2,468,655

Mercury Systems, Inc.’s own tally for this item (“Proposal 2: To approve, on an advisory basis, the compensation of the Company's named executive officers:”): 52,430,029 for, 2,468,655 against, per its Form 8-K filed 2025-10-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 58,454,728 outstanding shares: 90% for, 4% against (94% of the company cast a for/against vote).

The 322 asset managers below cast 98% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the company's reported shares outstanding.

FOR 98%
FOR: 98.0%AGAINST: 1.9%ABSTAIN: 0.0%NOT VOTED: 0.0%
Largest asset managers voting on “To approve, on an advisory basis, the compensation of our named executive officers.” at Mercury Systems, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Jana Partners5,959,4810 00For
BlackRock5,446,90422,402 00For
Vanguard5,170,7323,530 00For
Fidelity4,259,1210 00For
T. Rowe Price2,816,1440 00For
State Street2,717,3761,477 00For
WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC2,710,6800 00For
Victory Capital2,180,2320 00For
CONESTOGA FUNDS1,473,2830 00For
First Trust1,458,5930 00For
Loomis Sayles1,335,2040 00For
GEODE CAPITAL MANAGEMENT, LLC1,309,8410 00For
Charles Schwab1,230,1240 00For
Neuberger Berman1,209,290988 00For
BAMCO INC /NY/1,116,6490 00For
Allspring1,000,8560 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)920,3800 00For
Dimensional857,2900 00For
Conestoga Capital Advisors, LLC774,7520 00For
Goldman Sachs705,5180 00For
SNYDER CAPITAL MANAGEMENT L P680,8870 00For
SEGALL BRYANT & HAMILL, LLC595,6050 00For
WILLIAM BLAIR FUNDS542,8370 00For
Northern Trust516,4020 00For
Invesco492,8960 00For

Showing the 25 largest of 322 asset managers. See all 322 in the interactive database.

2. To approve our 2025 Long Term Incentive Plan.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%AGAINST 17%
FOR: 45,628,561AGAINST: 9,229,049

Mercury Systems, Inc.’s own tally for this item (“Proposal 3: To approve the Company's 2025 Long Term Incentive Plan:”): 45,628,561 for, 9,229,049 against, per its Form 8-K filed 2025-10-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 58,454,728 outstanding shares: 78% for, 16% against (94% of the company cast a for/against vote).

The 95 asset managers below cast 84% of the shares they voted on this item FOR (24,112,620 for, 4,578,028 against).

FOR 84%AGAINST 16%
FOR: 24,112,620 (84.0%)AGAINST: 4,578,028 (16.0%)
Largest asset managers voting on “To approve our 2025 Long Term Incentive Plan.” at Mercury Systems, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,971,8893,540 00For
BlackRock4,284,4930 00For
Fidelity2,791,4920 00For
State Street1,807,928971 00For
CONESTOGA FUNDS01,473,283 00Against
First Trust1,451,2230 00For
T. Rowe Price1,068,2960 00For
Victory Capital941,4300 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)0920,380 00Against
Dimensional639,8810 00For
Charles Schwab0587,296 00Against
WILLIAM BLAIR FUNDS542,8370 00For
Jackson National281,255196,269 00For
Invesco466,6720 00For
Loomis Sayles0449,435 00Against
Global X0444,231 00Against
OBERWEIS FUNDS398,5000 00For
Allspring368,9530 00For
Lord Abbett318,0350 00For
TIAA311,2840 00For
Goldman Sachs307,6590 00For
Neuberger Berman304,5330 00For
Columbia Threadneedle295,2830 00For
John Hancock203,5560 00For
Segall Bryant & Hamill Trust189,8780 00For

Showing the 25 largest of 95 asset managers. See all 95 in the interactive database.

3. To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 56,369,114AGAINST: 626,733

Mercury Systems, Inc.’s own tally for this item (“Proposal 4: To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2026:”): 56,369,114 for, 626,733 against, per its Form 8-K filed 2025-10-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 58,454,728 outstanding shares: 96% for, 1% against (98% of the company cast a for/against vote).

The 95 asset managers below cast 99.9% of the shares they voted on this item FOR (28,743,654 for, 1,777 against).

FOR 99.9%
FOR: 28,743,654 (100.0%)AGAINST: 1,777 (0.0%)ABSTAIN: 2,126 (0.0%)
Largest asset managers voting on “To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.” at Mercury Systems, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,975,4281 00For
BlackRock4,284,4930 00For
Fidelity2,791,4920 00For
State Street1,808,707192 00For
CONESTOGA FUNDS1,473,2830 00For
First Trust1,451,2230 00For
T. Rowe Price1,068,2960 00For
Victory Capital941,4300 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)920,3800 00For
Dimensional639,8810 00For
Charles Schwab587,2960 00For
WILLIAM BLAIR FUNDS542,8370 00For
Jackson National477,5240 00For
Invesco466,6720 00For
Loomis Sayles449,4350 00For
Global X444,2310 00For
OBERWEIS FUNDS398,5000 00For
Allspring368,9530 00For
Lord Abbett318,0350 00For
TIAA311,2840 00For
Goldman Sachs307,6590 00For
Neuberger Berman304,5330 00For
Columbia Threadneedle295,2830 00For
John Hancock203,5560 00For
Segall Bryant & Hamill Trust189,8780 00For

Showing the 25 largest of 95 asset managers. See all 95 in the interactive database.

4. 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: William L. Ballhaus

DIRECTOR ELECTIONS

Combines 5 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.4%

The 72 asset managers below cast 100% of the shares they voted on this item FOR (21,014,670 for, 0 against).

FOR: 21,014,670 (99.4%)ABSTAIN: 123,871 (0.6%)
Largest asset managers voting on “To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and” at Mercury Systems, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,975,4270 20For
Fidelity2,791,4920 00For
State Street1,808,8300 690For
First Trust1,451,2230 00For
T. Rowe Price1,068,2960 00For
Victory Capital941,4300 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)920,3800 00For
Dimensional639,8810 00For
Charles Schwab587,2960 00For
WILLIAM BLAIR FUNDS542,8370 00For
Invesco466,6720 00For
Global X444,2310 00For
OBERWEIS FUNDS398,5000 00For
Allspring368,9530 00For
Lord Abbett318,0350 00For
TIAA311,2840 00For
Goldman Sachs307,6590 00For
Neuberger Berman304,5330 00For
Columbia Threadneedle295,2830 00For
Segall Bryant & Hamill Trust189,8780 00For
Prudential/PGIM167,6330 00For
Principal49,2510 116,3030Abstain
Equitable139,0280 00For
Northern Lights Fund Trust137,0120 00For
Brighthouse133,7750 2,1260For

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

5. 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: Lisa S. Disbrow

DIRECTOR ELECTIONS

Combines 5 wordings of this item as funds reported it.

100% fund support · no official result

FOR 97%

The 72 asset managers below cast 100% of the shares they voted on this item FOR (20,494,656 for, 0 against).

FOR: 20,494,656 (97.0%)ABSTAIN: 643,885 (3.0%)
Largest asset managers voting on “To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and” at Mercury Systems, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,975,4260 30For
Fidelity2,791,4920 00For
State Street1,808,8990 00For
First Trust1,451,2230 00For
T. Rowe Price553,3720 514,9240For
Victory Capital941,4300 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)920,3800 00For
Dimensional639,8810 00For
Charles Schwab587,2960 00For
WILLIAM BLAIR FUNDS542,8370 00For
Invesco466,6720 00For
Global X444,2310 00For
OBERWEIS FUNDS398,5000 00For
Allspring368,9530 00For
Lord Abbett318,0350 00For
TIAA311,2840 00For
Goldman Sachs307,6590 00For
Neuberger Berman304,5330 00For
Columbia Threadneedle295,2830 00For
Segall Bryant & Hamill Trust189,8780 00For
Prudential/PGIM159,2330 8,4000For
Principal49,2510 116,3030Abstain
Equitable139,0280 00For
Northern Lights Fund Trust137,0120 00For
Brighthouse133,7750 2,1260For

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

6. 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: Howard L. Lance

DIRECTOR ELECTIONS

Combines 5 wordings of this item as funds reported it.

100% fund support · no official result

FOR 95%

The 72 asset managers below cast 100% of the shares they voted on this item FOR (19,983,273 for, 0 against).

FOR: 19,983,273 (94.5%)ABSTAIN: 1,155,268 (5.5%)
Largest asset managers voting on “To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and” at Mercury Systems, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,971,8960 3,5330For
Fidelity2,791,4920 00For
State Street1,808,8990 00For
First Trust1,451,2230 00For
T. Rowe Price553,3720 514,9240For
Victory Capital941,4300 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)920,3800 00For
Dimensional639,8810 00For
Charles Schwab587,2960 00For
WILLIAM BLAIR FUNDS542,8370 00For
Invesco00 466,6720Abstain
Global X444,2310 00For
OBERWEIS FUNDS398,5000 00For
Allspring368,9530 00For
Lord Abbett318,0350 00For
TIAA311,2840 00For
Goldman Sachs307,6590 00For
Neuberger Berman304,5330 00For
Columbia Threadneedle295,2830 00For
Segall Bryant & Hamill Trust189,8780 00For
Prudential/PGIM159,2330 8,4000For
Principal49,2510 116,3030Abstain
Equitable103,2180 35,8100For
Northern Lights Fund Trust137,0120 00For
Brighthouse133,7750 2,1260For

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

7. TO ELECT ONE CLASS II DIRECTOR NOMINATED BY THE BOARD OF DIRECTORS, TO SERVE FOR A ONE-YEAR TERM, AND UNTIL HER SUCCESSOR HAS BEEN DULY ELECTED AND QUALIFIED: JEAN BUA

DIRECTOR ELECTIONS

Combines 3 wordings of this item as funds reported it.

100% fund support · no official result

FOR 99.4%

The 71 asset managers below cast 100% of the shares they voted on this item FOR (21,018,821 for, 0 against).

FOR: 21,018,821 (99.4%)ABSTAIN: 118,430 (0.6%)
Largest asset managers voting on “TO ELECT ONE CLASS II DIRECTOR NOMINATED BY THE BOARD OF DIRECTORS, TO SERVE FOR A ONE-YEAR TERM, AND UNTIL HE” at Mercury Systems, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard4,975,4280 10For
Fidelity2,791,4920 00For
State Street1,808,8990 00For
First Trust1,451,2230 00For
T. Rowe Price1,068,2960 00For
Victory Capital941,4300 00For
BARON INVESTMENT FUNDS TRUST (f/k/a BARON ASSET FUND)920,3800 00For
Dimensional639,8810 00For
Charles Schwab587,2960 00For
WILLIAM BLAIR FUNDS542,8370 00For
Invesco466,6720 00For
Global X444,2310 00For
OBERWEIS FUNDS398,5000 00For
Allspring368,9530 00For
Lord Abbett318,0350 00For
TIAA311,2840 00For
Goldman Sachs307,6590 00For
Neuberger Berman304,5330 00For
Columbia Threadneedle295,2830 00For
Segall Bryant & Hamill Trust189,8780 00For
Prudential/PGIM167,6330 00For
Principal49,2510 116,3030Abstain
Equitable139,0280 00For
Northern Lights Fund Trust137,0120 00For
Brighthouse133,7750 2,1260For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

8. 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 are 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 is duly elected and qualified. Howard L. Lance

DIRECTOR ELECTIONSMajority of the votes cast: yes

93% Majority: yes · of votes cast

FOR 93%
FOR: 51,139,933WITHHELD: 3,794,376

Mercury Systems, Inc.’s own tally for this item (“Elect Director: Howard L. Lance, Class I Director”): 51,139,933 for, 3,794,376 withheld, per its Form 8-K filed 2025-10-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 58,454,728 outstanding shares: 87% for, 6% withheld (94% of the company cast a for/withheld vote).

The 25 asset managers below cast 100% of the shares they voted on this item FOR (7,460,576 for, 0 against).

FOR 98%
FOR: 7,460,576 (98.0%)ABSTAIN: 148,440 (2.0%)
Largest asset managers voting on “To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and” at Mercury Systems, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock4,284,4930 00For
CONESTOGA FUNDS1,473,2830 00For
Jackson National477,5240 00For
Loomis Sayles449,4350 00For
John Hancock203,5560 00For
RBB FUND, INC.2,2900 146,9150Abstain
Calamos116,6530 00For
QUANTITATIVE MASTER SERIES LLC88,5390 00For
TRUST FOR PROFESSIONAL MANAGERS75,8810 00For
LKCM Funds73,6370 00For
RBC FUNDS TRUST41,0640 00For
Aristotle Funds Series Trust38,3940 00For
Bridge Builder Trust37,1880 00For
Allianz18,7500 00For
Securian Funds Trust15,1370 00For
Investment Managers Series Trust14,9490 00For
MASTER INVESTMENT PORTFOLIO12,6240 00For
Gabelli10,4840 00For
NEEDHAM FUNDS INC10,0000 00For
RBB Fund Trust9,4570 00For
Pacer Funds Trust5,9640 00For
EA Series Trust00 1,5250Abstain
Innovator ETFs Trust7140 00For
NORTHERN LIGHTS FUND TRUST II3430 00For
WILSHIRE MUTUAL FUNDS INC2170 00For

9. 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 are 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 is duly elected and qualified. Jean Bua

DIRECTOR ELECTIONSMajority of the votes cast: yes

99% Majority: yes · of votes cast

FOR 99%
FOR: 54,137,080WITHHELD: 797,229

Mercury Systems, Inc.’s own tally for this item (“Elect Director: Jean Bua, Class II Director”): 54,137,080 for, 797,229 withheld, per its Form 8-K filed 2025-10-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 58,454,728 outstanding shares: 93% for, 1% withheld (94% of the company cast a for/withheld vote).

The 25 asset managers below cast 100% of the shares they voted on this item FOR (7,462,101 for, 0 against).

FOR 98%
FOR: 7,462,101 (98.1%)ABSTAIN: 146,915 (1.9%)
Largest asset managers voting on “To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and” at Mercury Systems, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock4,284,4930 00For
CONESTOGA FUNDS1,473,2830 00For
Jackson National477,5240 00For
Loomis Sayles449,4350 00For
John Hancock203,5560 00For
RBB FUND, INC.2,2900 146,9150Abstain
Calamos116,6530 00For
QUANTITATIVE MASTER SERIES LLC88,5390 00For
TRUST FOR PROFESSIONAL MANAGERS75,8810 00For
LKCM Funds73,6370 00For
RBC FUNDS TRUST41,0640 00For
Aristotle Funds Series Trust38,3940 00For
Bridge Builder Trust37,1880 00For
Allianz18,7500 00For
Securian Funds Trust15,1370 00For
Investment Managers Series Trust14,9490 00For
MASTER INVESTMENT PORTFOLIO12,6240 00For
Gabelli10,4840 00For
NEEDHAM FUNDS INC10,0000 00For
RBB Fund Trust9,4570 00For
Pacer Funds Trust5,9640 00For
EA Series Trust1,5250 00For
Innovator ETFs Trust7140 00For
NORTHERN LIGHTS FUND TRUST II3430 00For
WILSHIRE MUTUAL FUNDS INC2170 00For

10. 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 are 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 is duly elected and qualified. Lisa S. Disbrow

DIRECTOR ELECTIONSMajority of the votes cast: yes

96% Majority: yes · of votes cast

FOR 96%
FOR: 52,803,960WITHHELD: 2,130,349

Mercury Systems, Inc.’s own tally for this item (“Elect Director: Lisa S. Disbrow, Class I Director”): 52,803,960 for, 2,130,349 withheld, per its Form 8-K filed 2025-10-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 58,454,728 outstanding shares: 90% for, 4% withheld (94% of the company cast a for/withheld vote).

The 25 asset managers below cast 100% of the shares they voted on this item FOR (7,462,101 for, 0 against).

FOR 98%
FOR: 7,462,101 (98.1%)ABSTAIN: 146,915 (1.9%)
Largest asset managers voting on “To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and” at Mercury Systems, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock4,284,4930 00For
CONESTOGA FUNDS1,473,2830 00For
Jackson National477,5240 00For
Loomis Sayles449,4350 00For
John Hancock203,5560 00For
RBB FUND, INC.2,2900 146,9150Abstain
Calamos116,6530 00For
QUANTITATIVE MASTER SERIES LLC88,5390 00For
TRUST FOR PROFESSIONAL MANAGERS75,8810 00For
LKCM Funds73,6370 00For
RBC FUNDS TRUST41,0640 00For
Aristotle Funds Series Trust38,3940 00For
Bridge Builder Trust37,1880 00For
Allianz18,7500 00For
Securian Funds Trust15,1370 00For
Investment Managers Series Trust14,9490 00For
MASTER INVESTMENT PORTFOLIO12,6240 00For
Gabelli10,4840 00For
NEEDHAM FUNDS INC10,0000 00For
RBB Fund Trust9,4570 00For
Pacer Funds Trust5,9640 00For
EA Series Trust1,5250 00For
Innovator ETFs Trust7140 00For
NORTHERN LIGHTS FUND TRUST II3430 00For
WILSHIRE MUTUAL FUNDS INC2170 00For

11. 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 are 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 is duly elected and qualified. William L. Ballhaus

DIRECTOR ELECTIONSMajority of the votes cast: yes

97% Majority: yes · of votes cast

FOR 97%
FOR: 53,285,066WITHHELD: 1,649,243

Mercury Systems, Inc.’s own tally for this item (“Elect Director: William L. Ballhaus, Class I Director”): 53,285,066 for, 1,649,243 withheld, per its Form 8-K filed 2025-10-28 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 58,454,728 outstanding shares: 91% for, 3% withheld (94% of the company cast a for/withheld vote).

The 25 asset managers below cast 100% of the shares they voted on this item FOR (7,462,101 for, 0 against).

FOR 98%
FOR: 7,462,101 (98.1%)ABSTAIN: 146,915 (1.9%)
Largest asset managers voting on “To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and” at Mercury Systems, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock4,284,4930 00For
CONESTOGA FUNDS1,473,2830 00For
Jackson National477,5240 00For
Loomis Sayles449,4350 00For
John Hancock203,5560 00For
RBB FUND, INC.2,2900 146,9150Abstain
Calamos116,6530 00For
QUANTITATIVE MASTER SERIES LLC88,5390 00For
TRUST FOR PROFESSIONAL MANAGERS75,8810 00For
LKCM Funds73,6370 00For
RBC FUNDS TRUST41,0640 00For
Aristotle Funds Series Trust38,3940 00For
Bridge Builder Trust37,1880 00For
Allianz18,7500 00For
Securian Funds Trust15,1370 00For
Investment Managers Series Trust14,9490 00For
MASTER INVESTMENT PORTFOLIO12,6240 00For
Gabelli10,4840 00For
NEEDHAM FUNDS INC10,0000 00For
RBB Fund Trust9,4570 00For
Pacer Funds Trust5,9640 00For
EA Series Trust1,5250 00For
Innovator ETFs Trust7140 00For
NORTHERN LIGHTS FUND TRUST II3430 00For
WILSHIRE MUTUAL FUNDS INC2170 00For

12. Approve Omnibus Stock Plan

COMPENSATION

69% fund support · no official result

FOR 69%AGAINST 31%

The 4 asset managers below cast 69% of the shares they voted on this item FOR (42,922 for, 18,988 against).

FOR: 42,922 (69.3%)AGAINST: 18,988 (30.7%)
Largest asset managers voting on “Approve Omnibus Stock Plan” at Mercury Systems, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Empower37,8370 00For
JPMorgan018,247 00Against
FORUM FUNDS5,0850 00For
CLEARWATER INVESTMENT TRUST0741 00Against

Largest Mercury Systems, Inc. shareholders voting in 2025-2026

Ranked by the number of Mercury Systems, Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 58,454,728 shares outstanding at the time of that meeting.

Top Mercury Systems, Inc. shareholders by shares voted, 2025-2026
#Asset manager % of shares outstanding
1Jana Partners 10.20%
2BlackRock 9.36%
3Vanguard 8.85%
4Fidelity 7.29%
5T. Rowe Price 4.82%
6State Street 4.65%
7WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC 4.64%
8Victory Capital 3.73%
9CONESTOGA FUNDS 2.52%
10First Trust 2.50%

Reported Mercury Systems, Inc. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

Mercury Systems, Inc. beneficial owners on record for the 2025-2026 proxy season
Holder % outstanding Disclosure
BlackRock 15.26% 13F
JANA Partners Management, LP 7.04% 13D
State Street 6.61% 13F
Invesco 4.18% 13F
Geode Capital 2.61% 13F
Dimensional Fund Advisors 2.10% 13F
Goldman Sachs 2.05% 13F
T. Rowe Price 1.76% 13F
FMR (Fidelity) 1.55% 13F
Wellington Management 1.29% 13F

Percentages above are of 58,454,728 shares outstanding, as reported by Mercury Systems, Inc. on its Form 10-Q dated 2024-09-27 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from Mercury Systems, Inc.’s 10-Q dated 2024-09-27. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At Mercury Systems, Inc.'s shareholder meeting held 2025-10-22, in the 2025-2026 proxy season, 324 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,663 separate fund positions. Their filings are grouped here into 12 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, on an advisory basis, the compensation of our named executive officers. — FOR was 96% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: Mercury Systems, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2025-10-28.

Mercury Systems, Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).