Kratos Defense & Security Solutions (KTOS) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 12, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote on key proposals before May 11, 2026.

Voting matters and shareholder proposals

• Election of nine directors is up for shareholder approval.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 27, 2026.

• Proposal to increase authorized common stock from 195,000,000 to 245,000,000 shares.

• Amendment to provide for officer exculpation in the Certificate of Incorporation.

• Amendment and restatement of the 2023 Equity Incentive Plan to add 6,900,000 shares.

• Advisory vote on executive compensation (say-on-pay) included.

Board of directors and corporate governance

• Nine nominees listed for election to the board, including Scott Anderson, Bradley Boyd, Eric DeMarco, Bobbi Doorenbos, William Hoglund, Scot Jarvis, David King, Deanna Lund, and Amy Zegart.