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This meeting took place on October 28, 2026. Official results not yet filed. Companies report them on Form 8-K, usually within four business days of the meeting; they will appear here and on the company page once they have been read.
Read the proxy statement on EDGARMercury Systems, Inc.: past votes
Ballot read from the proxy statement and checked. As listed in Mercury Systems, Inc.’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF THREE CLASS II DIRECTORS Director election |
Board | For | 4 nominees; support 93% to 99% |
| 2 | ADVISORY VOTE ON FISCAL 2026 EXECUTIVE COMPENSATION ("SAY-ON-PAY") Say on pay |
Board | For | 96% support |
| 3 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99% support |
From Mercury Systems, Inc.’s Form 8-K, filed October 28, 2025, for the meeting held October 22, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: William L. Ballhaus, Class I Director | 97% | — |
| Elect Director: Lisa S. Disbrow, Class I Director | 96% | — |
| Elect Director: Howard L. Lance, Class I Director | 93% | — |
| Elect Director: Jean Bua, Class II Director | 99% | — |
| 2. To approve, on an advisory basis, the compensation of the Company's named executive officers | 96% | — |
| 3. To approve the Company's 2025 Long Term Incentive Plan | 83% | — |
| 4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2026 | 99% | — |
The five managers that reported the most shares voted at Mercury Systems, Inc.’s October 22, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.
| Item | Jana Partners | BlackRock | Vanguard | State Street | Fidelity |
|---|---|---|---|---|---|
| Elect Director: William L. Ballhaus, Class I Director | — | For | — | — | — |
| Elect Director: Lisa S. Disbrow, Class I Director | — | For | — | — | — |
| Elect Director: Howard L. Lance, Class I Director | — | For | — | — | — |
| Elect Director: Jean Bua, Class II Director | — | For | — | — | — |
| 2. To approve, on an advisory basis, the compensation of the Company's named executive officers | For | For | For | For | For |
| 3. To approve the Company's 2025 Long Term Incentive Plan | — | For | For | For | For |
| 4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2026 | — | For | For | For | For |
| To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each c | — | — | For | For | For |
| To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each c | — | — | For | For | For |
| To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each c | — | — | For | For | For |
| TO ELECT ONE CLASS II DIRECTOR NOMINATED BY THE BOARD OF DIRECTORS, TO SERVE FOR A ONE-YEAR TERM, AND UNTIL HER SUCCESSO | — | — | For | For | For |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.