Mercury Systems elects Class I and II directors, approves 2025 LTIP, and appoints Ballhaus Chairman

MERCURY SYSTEMS INC

Shareholders elected Ballhaus, Disbrow, Lance as Class I directors (3-year term) and Bua as Class II director (1-year term).
Advisory vote on executive compensation passed with 52.4M for vs 2.5M against.
2025 Long-Term Incentive Plan approved with 45.6M for vs 9.2M against.
KPMG LLP ratified as independent auditor for fiscal 2026 with 56.4M for.
Board elected Ballhaus Chairman, Nearhos Lead Independent Director, and set committee chairs.

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