Kratos Defense & Security Solutions (KTOS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 13, 2025.

Voting matters and shareholder proposals

• Election of eight directors is up for shareholder vote, with board recommendations provided for each nominee.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 28, 2025.

• Advisory vote on executive compensation for named executive officers.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Eight director nominees listed for election, including Scott Anderson, Bradley Boyd, Eric DeMarco, Bobbi Doorenbos, William Hoglund, Scot Jarvis, Deanna Lund, and Amy Zegart.