KTOS · Kratos Defense & Security Solutions, Inc.

Summary

Shareholders approved all six proposals at the annual meeting, including director elections and an increase in authorized common shares.

Key takeaways

• All nine director nominees were elected with majority support.
• Ratification of Deloitte & Touche as auditor passed overwhelmingly.
• Amendment to increase authorized common shares from 195M to 245M approved.
• Officer exculpation amendment approved with 127M votes for.
• 2023 Equity Incentive Plan amendment to add 6.9M shares approved.
• Advisory say-on-pay vote passed with 139M votes for.