Mercury Systems elects three Class III directors and approves advisory say-on-pay and ESPP at annual meeting

MERCURY SYSTEMS INC

Orlando Carvalho, Barry Nearhos, Debora Plunkett elected as Class III directors for three-year term ending 2027.
Advisory vote on executive compensation approved: 38.4M for, 15.4M against.
Shareholders approved 2024 Employee Stock Purchase Plan (53.9M for, 116K against).
KPMG LLP ratified as independent auditor for fiscal 2025 (55.8M for).
Board elected William L. Ballhaus as Chairman and Barry R. Nearhos as Lead Independent Director.

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