Not independent
Tenure on this board
4.0 yrs
Meeting calendar
MRCY · Annual meeting · Wednesday, October 22, 2025
Mercury Systems Inc
9 nominees · 4 ballot items.
Four proposals are up for a vote: election of three Class I Directors and one Class II Director; advisory vote on fiscal 2025 executive compensation (Say-on-Pay); approval of the 2025 Long Term Incentive Plan; ratification of the appointment of KPMG LLP as the independent registered public accounting firm for fiscal 2026.
Market cap
$7.4B
1Y TSR
+118.4%
Board grade
C-
Record date
Aug 25, 2025
Filing
DEF 14A
Meeting concluded · Oct 22, 2025
Follow how the vote landed and what changed on Mercury Systems Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Three Class I Directors and One Class II Director
ManagementBoard: FORElection of three continuing Class I directors (Ballhaus, Disbrow, Lance) for three-year terms and one Class II director (Bua) for a one-year term, to be elected by the holders of Mercury’s common stock at the 2025 annual meeting, with the nominees recommended by the Board.
- 2
Advisory Vote on Fiscal 2025 Executive Compensation (Say-on-Pay
ManagementBoard: FORNonbinding advisory vote to approve the compensation of Mercury’s named executive officers for fiscal 2025, as disclosed in the proxy statement.
- 3
Approval of 2025 Long Term Incentive Plan
ManagementBoard: FORApproval of the Mercury Systems, Inc. 2025 Long Term Incentive Plan to replace the 2018 Plan and authorize an initial reserve of 1,900,000 shares for future awards, with various terms and governance provisions.
- 4
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of the Audit Committee’s selection of KPMG LLP as Mercury’s independent registered public accounting firm for fiscal 2026.
Director elections
Nominees on the ballot9
Independent
Tenure on this board
8.9 yrs
Also a director at
Blackberry Ltd (BB)Caci International Inc (CACI)
Independent
Tenure on this board
4.0 yrs
Independent
Tenure on this board
1.5 yrs
Independent
Tenure on this board
6.5 yrs
Independent
Tenure on this board
3.0 yrs
Also a director at
Eve Holding Inc (EVEX)
Independent
Tenure on this board
3.0 yrs
Also a director at
Lamb Weston Holdings Inc (LW)
Independent
Tenure on this board
4.7 yrs
Also a director at
Caci International Inc (CACI)
Independent
Tenure on this board
7.6 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.7% | 6,429,332 | $469M |
| 2 | JANA Partners Management, LP | 6.8% | 4,107,424 | $299M |
| 3 | STATE STREET CORP | 6.4% | 3,865,719 | $282M |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.8% | 2,910,904 | $212M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.0% | 2,403,818 | $175M |
| 6 | Conestoga Capital Advisors, LLC | 3.2% | 1,918,591 | $140M |
| 7 | BlackRock, Inc. | 2.7% | 1,631,232 | $119M |
| 8 | T. Rowe Price Investment Management, Inc. | 2.6% | 1,579,832 | $115M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 2.2% | 1,335,690 | $97M |
| 10 | Invesco Ltd. | 2.2% | 1,291,091 | $94M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Mercury Systems Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Booz Allen Hamilton Holding CorpBAH
Annual meeting·Jul 22, 2026·$7.3B
Azz IncAZZ
Annual meeting·Jul 7, 2026·$4.6B
Planet Labs PbcPL
Annual meeting·Jul 9, 2026·$11.8B
American Superconductor CorpAMSC
Annual meeting·Jul 31, 2026·$2.0B
Tic Solutions IncTIC
Annual meeting·Jul 1, 2026·$1.8B
Cra International IncCRAI
Annual meeting·Jul 16, 2026·$920M
Reference
Frequently asked questions
- When is the Mercury Systems Inc 2025 annual meeting?
- Mercury Systems Inc (MRCY) holds its 2025 annual shareholder meeting on Wednesday, October 22, 2025.
- What is the record date for the Mercury Systems Inc 2025 meeting?
- The record date for the Mercury Systems Inc 2025 meeting is Monday, August 25, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Mercury Systems Inc's 2025 meeting?
- The board is presenting 9 director nominees at the Mercury Systems Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Mercury Systems Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Mercury Systems Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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