

| MERCURY COMPUTER SYSTEMS INC | 28/10/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Mark Aslett | For |
| 1.2 | Elect Director Mary Louise Krakauer | For |
| 1.3 | Elect Director William K. O'Brien | Withhold |
| 1.4 | Elect Director Orlando P. Carvalho | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Amend New Executive Share Scheme | Oppose |
| 5 | Appoint the Auditors | Oppose |