Source-grounded facts extracted from MERCURY SYSTEMS INC's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
MERCURY SYSTEMS INC shareholders approved To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2023 at the 2022-10-26 meeting.
“4. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal 2023: For: 52,913,256 Against: 208,986 Abstain: 21,670 Broker Non-Votes: 0 Uncast 0”
MERCURY SYSTEMS INC shareholders approved To approve the Company's amended and restated 2018 Stock Incentive Plan at the 2022-10-26 meeting.
“3. To approve the Company’s amended and restated 2018 Stock Incentive Plan: For: 46,442,494 Against: 4,842,675 Abstain: 18,415 Non-Votes: 1,840,328 Uncast 0”
MERCURY SYSTEMS INC shareholders rejected To approve, on an advisory basis, the compensation of the Company's named executive officers at the 2022-10-26 meeting.
“2. To approve, on an advisory basis, the compensation of the Company’s named executive officers: For: 9,724,223 Against: 39,364,909 Abstain: 2,214,452 Non-Votes: 1,840,328 Uncast 0”
MERCURY SYSTEMS INC shareholders approved Election of three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors have been duly elected and qualified at the 2022-10-26 meeting.
“1. To elect three Class I directors nominated by the Board of Directors, each to serve for a three-year term, and in each case until their successors have been duly elected and qualified: Class I Directors: Director Nominee For Withheld Non-Votes Uncast William L. Ballhaus 50,827,294 476,290 1,840,328 0 Lisa S. Disbrow 41,385,448 9,918,136 1,840,328 0 Howard L. Lance 50,022,805 1,280,779 1,840,328 0”
MERCURY SYSTEMS INC: Amended and restated by-laws to revise advance notice disclosure requirements for stockholder proposals and director nominations, update deadlines, address universal proxy rules, clarify special meeting procedures, and update indemnification provisions (effective 2022-10-26).
“On October 26, 2022, the Board of Directors (the “Board”) of Mercury Systems, Inc. (the “Company”) approved and adopted an amendment and restatement of the Company’s amended and restated by-laws (as so amended, the “By-laws”), which became effective the same day.”
Howard L. Lance was appointed as Director at MERCURY SYSTEMS INC.
“effective as of June 23, 2022, the Board appointed William L. Ballhaus and Howard L. Lance as independent directors in Class I of the Board”
William L. Ballhaus was appointed as Director at MERCURY SYSTEMS INC.
“effective as of June 23, 2022, the Board appointed William L. Ballhaus and Howard L. Lance as independent directors in Class I of the Board”
Didier M.C. Thibaud departed as Executive Vice President and Chief Operating Officer at MERCURY SYSTEMS INC.
“On August 3, 2021, the Company announced that Didier M.C. Thibaud, the Company’s Executive Vice President and Chief Operating Officer (“COO”), will be retiring from the COO role effective August 26, 2021.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.