MESA LABORATORIES INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of directors: G. Owens

MESA LABORATORIES INC.’s own tally for this item (“Elect Director: Gary M. Owens”): 4,620,655 for, 133,368 withheld, per its Form 8-K filed August 25, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The certified results of the matters voted upon at the Annual Meeting, which are more fully described in the Company's proxy statement for the Annual Meeting, are as follows: Proposal 1 – Election of directors Each of John Sullivan, Shiraz Ladiwala, Jenny Alltoft, Shannon Hall, Tony Tripeny, and Ga…”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,376,745 for, 710 withheld.

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

Description as filed by funds: Election of directors: J. Alltoft

MESA LABORATORIES INC.’s own tally for this item (“Elect Director: Jennifer S. Alltoft”): 4,684,505 for, 69,518 withheld, per its Form 8-K filed August 25, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The certified results of the matters voted upon at the Annual Meeting, which are more fully described in the Company's proxy statement for the Annual Meeting, are as follows: Proposal 1 – Election of directors Each of John Sullivan, Shiraz Ladiwala, Jenny Alltoft, Shannon Hall, Tony Tripeny, and Ga…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,342,954 for, 34,501 withheld.

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

Description as filed by funds: Election of directors: J. Sullivan

MESA LABORATORIES INC.’s own tally for this item (“Elect Director: John J. Sullivan, Ph.D.”): 4,707,420 for, 46,603 withheld, per its Form 8-K filed August 25, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,370,358 for, 7,097 withheld.

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

Description as filed by funds: Election of directors: T. Tripeny

MESA LABORATORIES INC.’s own tally for this item (“Elect Director: R. Tony Tripeny”): 4,729,907 for, 24,116 withheld, per its Form 8-K filed August 25, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,376,732 for, 723 withheld.

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

Description as filed by funds: Election of directors: S. Hall

MESA LABORATORIES INC.’s own tally for this item (“Elect Director: Shannon M. Hall”): 4,680,029 for, 73,994 withheld, per its Form 8-K filed August 25, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The certified results of the matters voted upon at the Annual Meeting, which are more fully described in the Company's proxy statement for the Annual Meeting, are as follows: Proposal 1 – Election of directors Each of John Sullivan, Shiraz Ladiwala, Jenny Alltoft, Shannon Hall, Tony Tripeny, and Ga…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,349,315 for, 28,140 withheld.

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

Description as filed by funds: Election of directors: S. Ladiwala

MESA LABORATORIES INC.’s own tally for this item (“Elect Director: Shiraz S. Ladiwala”): 4,730,097 for, 23,926 withheld, per its Form 8-K filed August 25, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The certified results of the matters voted upon at the Annual Meeting, which are more fully described in the Company's proxy statement for the Annual Meeting, are as follows: Proposal 1 – Election of directors Each of John Sullivan, Shiraz Ladiwala, Jenny Alltoft, Shannon Hall, Tony Tripeny, and Ga…”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,376,732 for, 723 withheld.

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

Description as filed by funds: Amend the director exculpation provisions.

MESA LABORATORIES INC.’s own tally for this item (“Amend director exculpation provisions:”): 4,706,529 for, 12,134 against, per its Form 8-K filed August 25, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 2,388,766 for, 710 abstained.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: TO APPROVE THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO: REMOVE THE SPECIFIC PURPOSES OF THE COMPANY.

MESA LABORATORIES INC.’s own tally for this item (“5. Approval and adoption of the Amended and Restated Articles of Incorporation The Amended and Restated Articles of Incorporation”): 4,710,882 for, 7,690 against — passed, per its Form 8-K filed August 25, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 5 – Approval and adoption of the Amended and Restated Articles of Incorporation The Amended and Restated Articles of Incorporation were approved and adopted.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 14 asset managers below reported 112,506 for, 710 abstained.

Description as filed by funds: Make certain non-substantive amendments to eliminate provisions that are no longer necessary.

MESA LABORATORIES INC.’s own tally for this item (“Non-substantive amendments:”): 4,715,053 for, 4,095 against, per its Form 8-K filed August 25, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 2,384,653 for, 710 abstained.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

The 59 asset managers below reported 2,272,147 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: TO APPROVE THE AMENDMENT TO THE 2021 EQUITY PLAN.

MESA LABORATORIES INC.’s own tally for this item (“4. Approval of an amendment to the 2021 Equity Incentive Plan The amendment to the Company's 2021 Equity Incentive Plan”): 4,584,476 for, 130,281 against — passed, per its Form 8-K filed August 25, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 – Approval of an amendment to the 2021 Equity Incentive Plan The amendment to the Company's 2021 Equity Incentive Plan was approved.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 2,327,417 for, 57,236 against, 710 abstained.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

MESA LABORATORIES INC.’s own tally for this item (“3. Approval on a non-binding basis of the compensation of Mesa ' s named executive officers The compensation of the Company's named executive officers, as disclosed in the proxy statement”): 4,414,163 for, 188,692 against — passed, per its Form 8-K filed August 25, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 – Approval on a non-binding basis of the compensation of Mesa ' s named executive officers The compensation of the Company's named executive officers, as disclosed in the proxy statement, was approved on a non-binding advisory basis.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 71 managers: 2,282,396 for, 106,361 against, 710 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 171 managers: 2,009,802 for, 89,858 against, 102 abstained, 1,181 not voted, 7 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Plante & Moran, PLLC as the Company's independent registered public accounting firm for the year ending March 31, 2024.

MESA LABORATORIES INC.’s own tally for this item (“2. Ratification of the selection by our Audit Committee of Plante & Moran, PLLC to serve as the Company ' s independent registered public accounting firm for the fiscal year ending March 31, 2024 The appointment of Plant”): 4,954,130 for, 53,167 against — passed, per its Form 8-K filed August 25, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 – Ratification of the selection by our Audit Committee of Plante & Moran, PLLC to serve as the Company ' s independent registered public accounting firm for the fiscal year ending March 31, 2024 The appointment of Plante & Moran, PLLC as the Company's independent registered public accoun…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 2,383,487 for, 5,279 against, 710 abstained.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: TO APPROVE THE SHAREHOLDER PROPOSAL TO MEASURE AND ANNUALLY PRESENT SCOPE 1 THROUGH 3 GREENHOUSE GAS EMISSIONS.

MESA LABORATORIES INC.’s own tally for this item (“6. Non-binding shareholder proposal regarding greenhouse gas emissions reporting A shareholder's proposal for Mesa to present Scope 1 through 3 greenhouse gas emissions”): 1,312,711 for, 3,319,777 against — failed, per its Form 8-K filed August 25, 2023 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “Proposal 6 – Non-binding shareholder proposal regarding greenhouse gas emissions reporting A shareholder's proposal for Mesa to present Scope 1 through 3 greenhouse gas emissions was not approved.”
Support: 28% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of MESA LABORATORIES INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Report on Scope 1 Through 3 Greenhouse Gas Emissions Across the Company's Full Value-Chain” (3 managers, 4,113 for, 589,245 against).

The 69 asset managers below reported 465,995 for, 1,225,230 against, 104,893 abstained.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.