secwatch.observer — SEC 8-K summary
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Issuer:     MERCURY SYSTEMS INC (MRCY)
CIK:        0001049521
Form:       8-K
Filed at:   2024-10-28T23:59:59+00:00
Accession:  0001049521-24-000039
Event type: other_material
Sentiment:  neutral
Materiality: 0.20
Item codes: 5.02, 5.07, 8.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1049521/000104952124000039/0001049521-24-000039-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1049521/000104952124000039/mrcy-20241023.htm
  HTML page:      https://secwatch.observer/filing/0001049521-24-000039

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