Mercury Systems, Inc.

NASDAQ:MRCY
Annual Meeting

of Shareholders

MEETING DATE

10/28/2026
DEF 14A FILED
09/17/2026
PUBLISHED
09/17/2026 8:01 pm
TIME TO PUBLISH
09/19/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:MRCY · CUSIP 589378108 · CLASS common stock · CIK 0001049521

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Three Class II Directors
board
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The filing states the Board nominated Jean Bua, Gerard J. DeMuro, and Scott Ostfeld.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Advisory Vote on Fiscal 2026 Executive Compensation ("Say-on-Pay")
compensation
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The filing states 96% of votes cast supported the 2025 say-on-pay proposal.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of Appointment of Our Independent Registered Public Accounting Firm for Fiscal 2027
auditor
Routine
For
Board FOR · Duopoly unknown No divergence flagged

The filing states the Audit Committee reviewed KPMG's independence and noted only audit or audit-related fees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

b05786076bb12753951dd283e7a910f23c953b3bcc0a82e444eab15d90544fc4

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