secwatch.observer — SEC 8-K summary
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Issuer:     MERCURY SYSTEMS INC (MRCY)
CIK:        0001049521
Form:       8-K
Filed at:   2023-10-31T23:59:59+00:00
Accession:  0001049521-23-000043
Event type: other
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 5.07, 8.01
LLM model:  deepseek-v4-flash:cloud@v2

Mercury Systems elects directors, approves stock plan, appoints Ballhaus Chairman
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- Shareholders elected DeMuro, Krone, Ostfeld as Class II directors for three-year terms through 2026.
- Advisory say-on-pay approved with 51.6M for vs 1.5M against; frequency set at one year.
- Amended 2018 Stock Incentive Plan approved with 48.1M for vs 5.0M against.
- KPMG ratified as independent auditor for fiscal 2024 with 54.6M for vs 378k against.
- Board elected William L. Ballhaus as Chairman and Barry R. Nearhos as Lead Independent Director.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1049521/000104952123000043/0001049521-23-000043-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1049521/000104952123000043/mrcy-20231031.htm
  HTML page:      https://secwatch.observer/filing/0001049521-23-000043

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer