8-K
filed May 15, 2026, 4:03 PM ET
ticker KTOS
CIK 0001069258
other
confidence high
sentiment neutral
materiality 0.15
Kratos shareholders approve authorized share increase to 245M and 6.9M equity plan shares
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
- Authorized common stock increased from 195M to 245M shares; approved with 161.5M for, 2.2M against.
- Amendment to 2023 Equity Incentive Plan to add 6.9M shares approved; 141.4M for, 2.3M against.
- All nine director nominees elected; Brad Boyd received highest support (143.5M for, 0.5M withheld).
- Deloitte & Touche ratified as auditor for FY ending Dec 27, 2026; 162.9M for, 0.9M against.
- Officer exculpation amendment and advisory say-on-pay both approved by substantial margins.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
KRATOS DEFENSE & SECURITY SOLUTIONS, INC. shareholders approved Election of Directors at the 2026-05-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-12
Exact text from the filing
The stockholders considered a proposal to elect each of the individuals named below as directors to serve until the next annual meeting or until their successors are duly elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
KRATOS DEFENSE & SECURITY SOLUTIONS, INC. shareholders approved Ratify selection of Deloitte & Touche LLP as independent registered public accounting firm at the 2026-05-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-12
Exact text from the filing
The stockholders considered a proposal to ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 27, 2026.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
KRATOS DEFENSE & SECURITY SOLUTIONS, INC. shareholders approved Approve amendment to Certificate of Incorporation to provide for officer exculpation at the 2026-05-12 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-05-12
Exact text from the filing
The stockholders considered a proposal to approve an amendment to the Company’s Certificate of Incorporation to provide for officer exculpation, as presented in the Company’s Proxy Statement.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
KRATOS DEFENSE & SECURITY SOLUTIONS, INC. shareholders approved Advisory vote on compensation of named executive officers at the 2026-05-12 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-12
Exact text from the filing
The stockholders considered a proposal to approve, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers, as presented in the Company’s Proxy Statement.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
KRATOS DEFENSE & SECURITY SOLUTIONS, INC. shareholders approved Approve amendment to Certificate of Incorporation to increase authorized shares of Common Stock from 195,000,000 to 245,000,000 at the 2026-05-12 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-05-12
Exact text from the filing
The stockholders considered a proposal to approve an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of Common Stock from 195,000,000 to 245,000,000, as presented in the Company’s Proxy Statement.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
KRATOS DEFENSE & SECURITY SOLUTIONS, INC. shareholders approved Approve amendment and restatement of 2023 Equity Incentive Plan to increase shares by 6,900,000 at the 2026-05-12 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-12
Exact text from the filing
The stockholders considered a proposal to approve an amendment and restatement of the 2023 Equity Incentive Plan to increase the number of shares of Common Stock issuable under such plan by 6,900,000 shares, as presented in the Company’s Proxy Statement.
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.