Item 5.07 Submission of Matters to a Vote of Security Holders.

Cubic Corporation (the "Company") held its annual meeting of shareholders on April 13, 2021 (the "Annual Meeting"). The Company's shareholders voted on the following proposals at the Annual Meeting and cast their votes as reflected below. There were no broker non-votes for any of the proposals.





1. Election of Directors

Election of nine directors to hold office for a one-year term or until their respective successors have been duly elected and qualified.





Nominee for Director         For         Withheld
Prithviraj Banerjee       18,017,515     1,970,324
Bruce G. Blakley          18,009,060     1,978,779
Maureen Breakiron-Evans   18,016,881     1,970,958
Denise L. Devine          18,016,881     1,970,958
Bradley H. Feldmann       18,016,877     1,970,962
Carolyn A. Flowers        18,016,881     1,970,958
Janice M. Hamby           18,016,884     1,970,955
David F. Melcher          18,017,515     1,970,324
Steven J. Norris          18,017,466     1,970,373





In accordance with the above results, each nominee was elected to serve as a
director.



                                                        For         Against      Abstain

2. Approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers.

                                            19,085,547     889,562       12,728

In accordance with the above results, the compensation of the Company's named executive officers was approved on an advisory, non-binding basis.





                                                        For         Against      Abstain
3. Ratification of Ernst & Young LLP as the
Company's independent registered public accounting
firm for the fiscal year ending September 30,
2021.                                                19,446,609     539,752       1,479

In accordance with the above results, the selection of Ernst & Young LLP was approved.

Item 9.01. Financial Statements and Exhibits.






(d) Exhibits.



104      Cover Page Interactive Data File (the cover page XBRL tags are embedded
         in the Inline XBRL document).




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