![123_new exhibit 1_page_05.gif](https://capedge.com/proxy/DFAN14A/0001104659-20-122186/tm2034983d3_ex1img005.gif) | S ept emb er 2 0 1 6 Mr. Barnhill retired as the CEO but remained Chairman of TESSCO Mr. Murray Wright appointed as the CEO effective September 20, 2016 J u l y 2019 Annual Shareholder Meeting J u l y 2020 A n n u a l S h a r eh o l d er M eet i n g A u gus t 2020 Mr. Barnhill was replaced as the Chairman of the Board. Mr. John D. Beletic was elected as the new Chairman of the Board. Mr. Barnhill continues to serve as director O c t o b e r 2020 On October 13, Mr. Barnhill delivered first consent to TESSCO. On October 14, Mr. Barnhill filed his definitive consent solicitation statement seeking written consent from shareholders. On October 15, TESSCO filed its definitive consent revocation statement 2019 Annual Meeting Results1 Nominee3 Vote For Votes Withheld % Withheld Murray Wright 4,224,393 1,559,662 27.0% Morton F. Zifferer, Jr. 5,669,589 114,466 2.0% Dennis J. Shaughnessy 4,548,133 1,235,922 21.4% Benn Konsynski, Ph.D 5,020,266 763,789 13.2% Paul J. Gaffney 3,720,435 2,063,620 35.7% Jay G. Baitler 4,224,615 1,559,440 27.0% John D. Beletic 3,699,667 2,084,388 36.0% Robert B. Barnhill, Jr. 5,649,006 135,049 2.3% 2020 Annual Meeting Results2 Nominee3 Vote For Votes Withheld % Withheld Sandip Mukerjee 6,440,789 705,224 9.9% Morton F. Zifferer, Jr. 5,362,145 1,783,868 25.0% Dennis J. Shaughnessy 3,642,647 3,503,365 49.0% Stephanie Dismore 5,418,118 1,727,895 24.2% Paul J. Gaffney 3,686,506 3,459,507 48.4% Jay G. Baitler 3,679,726 3,466,287 48.5% John D. Beletic 3,577,128 3,568,885 49.9% Robert B. Barnhill, Jr. 6,142,998 1,003,015 14.0% Directors receiving less than 70% vote support 1.2019 Annual Meeting Results: https://www.sec.gov/Archives/edgar/data/927355/000155837019006571/f8-k.htm 2.2020 Annual Meeting Results: https://www.sec.gov/Archives/edgar/data/927355/000110465920087535/tm2025921d1_8k.htm 5 |