UNIVERSAL TECHNICAL INSTITUTE INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of three (3) Class II Directors: George W. Brochick

UNIVERSAL TECHNICAL INSTITUTE INC.’s own tally for this item (“Elect Director: George W. Brochick”): 41,189,871 for, 2,171,027 against, per its Form 8-K filed March 12, 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: “Proposal 1 : The stockholders elected each of the three nominees as Class II Directors to serve a three-year term ending in 2027, or until the Director's successor is duly elected and qualified, as follows: 2”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 8,635,665 for, 674,889 against.

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

Description as filed by funds: Election of three (3) Class II Directors: Lieutenant General William J. Lennox, Jr.

UNIVERSAL TECHNICAL INSTITUTE INC.’s own tally for this item (“Elect Director: Lieutenant General William J. Lennox, Jr.”): 43,018,919 for, 344,499 against, per its Form 8-K filed March 12, 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: “Proposal 1 : The stockholders elected each of the three nominees as Class II Directors to serve a three-year term ending in 2027, or until the Director's successor is duly elected and qualified, as follows: 2”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 9,088,076 for, 222,478 against.

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

Description as filed by funds: Election of three (3) Class II Directors: Linda J. Srere

UNIVERSAL TECHNICAL INSTITUTE INC.’s own tally for this item (“Elect Director: Linda J. Srere”): 40,295,664 for, 3,067,309 against, per its Form 8-K filed March 12, 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: “Proposal 1 : The stockholders elected each of the three nominees as Class II Directors to serve a three-year term ending in 2027, or until the Director's successor is duly elected and qualified, as follows: 2”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 8,199,553 for, 1,111,001 against.

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

Description as filed by funds: To approve an amendment and restatement of the Company's 2021 Equity Incentive Plan.

UNIVERSAL TECHNICAL INSTITUTE INC.’s own tally for this item (“4. The adoption of the Amended and Restated Plan”): 42,331,502 for, 1,026,523 against — passed, per its Form 8-K filed March 12, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 : The stockholders approved the adoption of the Amended and Restated Plan as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 8,484,320 for, 826,234 against.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation of the Company's named executive officers.

UNIVERSAL TECHNICAL INSTITUTE INC.’s own tally for this item (“3. The compensation of the Company's named executive officers”): 42,577,961 for, 478,785 against — passed, per its Form 8-K filed March 12, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 : The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as follows:”
Support: 99% 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 59 managers: 9,300,178 for, 10,376 against, 157,420 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 108 managers: 31,235,597 for, 410,190 against, 139,685 abstained, 848 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending September 30, 2024.

UNIVERSAL TECHNICAL INSTITUTE INC.’s own tally for this item (“2. The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending September 30, 2024”): 45,277,089 for, 284,319 against — passed, per its Form 8-K filed March 12, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 : The stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending September 30, 2024 as follows:”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 9,135,119 for, 175,435 against.

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