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.

item 5.07item 9.01

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