AI brief of an SEC Form 8-K · Mercury Systems (MRCY)
Mercury Systems shareholders elect three Class II directors; Ballhaus named chairman
At its October 28, 2026 annual meeting, Mercury Systems shareholders elected Jean Bua, Gerard J. DeMuro, and Scott Ostfeld as Class II directors for three-year terms ending in 2029, and approved an advisory say-on-pay vote and the ratification of KPMG LLP as auditor for fiscal 2027. The board also elected William L. Ballhaus as Chairman and Barry R. Nearhos as Lead Independent Director, and set its committee assignments for the coming year.
Key points
- Director votes for: Bua 50,797,517; DeMuro 50,807,272; Ostfeld 49,338,401, with Ostfeld also receiving 6,702,156 withheld votes
- Advisory say-on-pay vote: 49,014,946 for and 7,002,993 against
- KPMG LLP ratified for fiscal 2027: 56,919,146 for and 1,168,395 against
- Board on October 28, 2026 named William L. Ballhaus Chairman and Barry R. Nearhos Lead Independent Director
The filing
CompanyMercury Systems (MRCY)
Form8-K, current report
Filed with the SECNov 3, 2026, 4:01 PM ET
Accession number0001049521-26-000094
Written by AI on Nov 7, 2026, 11:18 PM ET, from this filing only.
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