Kratos adopts amended bylaws, elects all nine directors at annual meeting

KRATOS DEFENSE & SECURITY SOLUTIONS, INC.

Bylaws amended to address universal proxy rules, add federal forum provision for Securities Act claims, and enhance confidentiality requirements.
All nine director nominees elected; Scott Anderson received 111,052,267 votes for, 3,619,913 withheld.
Deloitte & Touche LLP ratified as independent auditor for fiscal year ending December 29, 2024 with 130,482,691 votes for.
Advisory say-on-pay proposal approved with 105,570,347 votes for, 8,900,753 against.

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