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Massachusetts
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000-23599
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04-2741391
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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50 Minuteman Road, Andover, Massachusetts
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01810
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(Address of Principal Executive Offices)
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(Zip Code)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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Election of Class III Directors:
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For:
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43,159,694
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Withheld:
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604,783
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Broker Non-Votes:
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2,139,554
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For:
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42,099,495
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Withheld:
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1,664,982
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Broker Non-Votes:
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2,139,554
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2.
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Advisory vote to approve the compensation of the Company’s named executive officers for fiscal year 2018:
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For:
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36,462,082
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Against:
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7,270,141
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Abstain:
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67,899
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Broker Non-Votes:
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2,103,909
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3.
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Approval of the Company’s 2018 Stock Incentive Plan:
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For:
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41,401,401
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Against:
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2,352,509
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Abstain:
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10,567
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Broker Non-Votes:
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2,139,554
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4.
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Ratification of KPMG LLP as independent registered public accounting firm for the fiscal year ending June 30, 2019:
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For:
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45,583,666
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Against:
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313,509
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Abstain:
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6,856
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Broker Non-Votes:
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0
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MERCURY SYSTEMS, INC.
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By:
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/s/ Michael D. Ruppert
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Michael D. Ruppert
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Executive Vice President, Chief Financial Officer, and Treasurer
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