Mercury Systems, Inc. 2025 Annual Meeting and Board Changes

On October 22, 2025, Mercury Systems, Inc. held its Annual Meeting of Shareholders. During the meeting, William L. Ballhaus, Lisa S. Disbrow, and Howard L. Lance were elected as Class I Directors for a three-year term ending in 2028. Jean Bua, initially elected as a Class II Director in January 2025, was re-elected for a one-year term ending in 2026. The meeting also included advisory votes on executive compensation, the approval of the 2025 Long Term Incentive Plan, and the ratification of KPMG LLP as the independent registered public accounting firm for fiscal 2026. Additionally, the Board of Directors elected William L. Ballhaus as Chairman and Barry R. Nearhos as Lead Independent Director, and determined the composition of the Board committees for the upcoming year.