Mesa Labs amends 8-K with say-on-pay frequency vote results; board opts for annual vote

MESA LABORATORIES INC /CO/

Non-binding advisory vote on say-on-pay frequency: 4,330,300 for every 1 year, 6,130 for 2 years, 43,642 for 3 years, 2,849 abstain, 296,490 broker non-votes.
Board determines company will hold annual advisory vote on executive compensation until next required frequency vote.
Initial 8-K filed Aug 26, 2022 omitted say-on-pay frequency vote results; this amendment corrects.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

MESA LABORATORIES INC /CO/ shareholders approved Advisory vote on the frequency of future say-on-pay votes.

Proposal: say on pay frequency
Outcome: passed

Exact text from the filing

The non-binding, advisory vote regarding the frequency of voting on the compensation paid to the Company's named executive officers was in favor of voting every one year: Every 1 Year Every 2 Years Every 3 Years Abstain Broker Non-Votes 4,330,300 6,130 43,642 2,849 296,490

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Source: SEC EDGAR

accession 0001437749-23-000281

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