The Annual Meeting of Shareholders of Mesa Laboratories, Inc. was held on September 14, 2012. Of the 3,345,895 Shares entitled to vote, 2,917,175 were represented either in person or by proxy. Seven Directors were elected to serve until the next Annual Meeting of Shareholders. The appointment of Ehrhardt, Keefe, Steiner & Hottman, PC (EKS&H) as the Company's independent public accountants for fiscal 2013 (the "Ratification of Auditors Proposal") was approved. The amendment to the Company's articles of incorporation to increase the number of authorized shares of common stock from 8,000,000 to 25,000,000 (the "Amendment to the Articles of Incorporation Proposal") was approved.

The seven directors elected were:

                             FOR      WITHHELD   BROKER NON-VOTES
Michael T. Brooks         2,393,140     26,389            497,646
H. Stuart Campbell        2,389,680     29,849            497,646
Robert V. Dwyer           2,386,278     33,251            497,646
Evan C. Guillemin         2,392,047     27,482            497,646
Luke R. Schmieder         2,088,627    330,902            497,646
John J. Sullivan, Ph.D.   2,399,117     20,412            497,646
David M. Kelly            2,390,946     28,583            497,646

The appointment of Ehrhardt, Keefe, Steiner & Hottman, PC (EKS&H) as the Company's independent public accountants for fiscal 2013 (the "Ratification of Auditors Proposal") was approved by the following vote:

2,896,088 16,484 4,603 -

The amendment to the Company's articles of incorporation to increase the number of authorized shares of common stock from 8,000,000 to 25,000,000 (the "Amendment to the Articles of Incorporation Proposal") was approved by the following vote:

2,070,695 843,630 1,719 1,131