secwatch.observer — SEC 8-K summary ====================================== Issuer: MERCURY SYSTEMS INC (MRCY) CIK: 0001049521 Form: 8-K Filed at: 2025-10-28T23:59:59+00:00 Accession: 0001049521-25-000057 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.02, 5.07, 8.01 LLM model: deepseek-v4-flash:cloud@v2 Mercury Systems elects Class I and II directors, approves 2025 LTIP, and appoints Ballhaus Chairman -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1049521/000104952125000057/0001049521-25-000057-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1049521/000104952125000057/mrcy-20251022.htm HTML page: https://secwatch.observer/filing/0001049521-25-000057 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer