Mesa Laboratories, Inc. 2024-2025 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”): 4,732,565 for, 108,321 withheld, per its Form 8-K filed August 30, 2024 (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 J. Sullivan, Gary M. Owens, Shannon M. Hall, Jenny S. Alltoft, Shiraz S. Lad…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,712,791 for, 13 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”): 4,667,909 for, 172,977 withheld, per its Form 8-K filed August 30, 2024 (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 J. Sullivan, Gary M. Owens, Shannon M. Hall, Jenny S. Alltoft, Shiraz S. Lad…”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,670,703 for, 36,303 withheld, 5,798 abstained.

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.”): 4,759,234 for, 81,652 withheld, per its Form 8-K filed August 30, 2024 (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: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,684,869 for, 27,935 withheld.

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

Description as filed by funds: Election of directors: M. Capone

Mesa Laboratories, Inc.’s own tally for this item (“Elect Director: Mark Capone”): 4,832,466 for, 8,420 withheld, per its Form 8-K filed August 30, 2024 (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 J. Sullivan, Gary M. Owens, Shannon M. Hall, Jenny S. Alltoft, Shiraz S. Lad…”
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,712,804 for.

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”): 4,812,667 for, 28,219 withheld, per its Form 8-K filed August 30, 2024 (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 J. Sullivan, Gary M. Owens, Shannon M. Hall, Jenny S. Alltoft, Shiraz S. Lad…”
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,707,601 for, 5,203 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”): 4,727,530 for, 113,356 withheld, per its Form 8-K filed August 30, 2024 (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 J. Sullivan, Gary M. Owens, Shannon M. Hall, Jenny S. Alltoft, Shiraz S. Lad…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,679,477 for, 27,563 withheld, 5,764 abstained.

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”): 4,818,063 for, 22,823 withheld, per its Form 8-K filed August 30, 2024 (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 J. Sullivan, Gary M. Owens, Shannon M. Hall, Jenny S. Alltoft, Shiraz S. Lad…”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 2,712,791 for, 13 withheld.

Showing the 25 largest of 68 asset managers. See all 68 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”): 4,581,083 for, 226,773 against — passed, per its Form 8-K filed August 30, 2024 (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: 95% 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 70 managers: 2,685,766 for, 34,288 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 180 managers: 2,024,477 for, 123,351 against. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year ending March 31, 2025.

Mesa Laboratories, Inc.’s own tally for this item (“2. Ratification of the selection by our Audit Committee of RSM US LLP to serve as the Company ' s independent registered public accounting firm for the fiscal year ending March 31, 2025 The appointment of RSM US LLP as t”): 4,992,593 for, 103,362 against — passed, per its Form 8-K filed August 30, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 – Ratification of the selection by our Audit Committee of RSM US LLP to serve as the Company ' s independent registered public accounting firm for the fiscal year ending March 31, 2025 The appointment of RSM US LLP as the Company's independent registered public accounting firm for the ye…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 2,720,423 for.

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