NEXTGEN HEALTHCARE INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors Nominees: Craig A. Barbarosh

NEXTGEN HEALTHCARE INC.’s own tally for this item (“Elect Director: Craig Barbarosh”): 37,313,310 for, 17,539,227 against, per its Form 8-K filed August 23, 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: “Proposal 1 – Election of Directors The Company’s stockholders elected the following nominees to serve as directors of the Company, each to serve for a one-year term expiring at the Company’s 2024 annual meeting of stockholders and until their successors are duly elected, subject to earlier resignat…”
Support: 68% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 22,403,374 for, 3,035,715 against, 3,449 abstained, 666 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Darnell Dent

NEXTGEN HEALTHCARE INC.’s own tally for this item (“Elect Director: Darnell Dent”): 53,739,843 for, 1,109,205 against, per its Form 8-K filed August 23, 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: “Proposal 1 – Election of Directors The Company’s stockholders elected the following nominees to serve as directors of the Company, each to serve for a one-year term expiring at the Company’s 2024 annual meeting of stockholders and until their successors are duly elected, subject to earlier resignat…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 25,363,787 for, 75,302 against, 3,449 abstained, 666 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: David Sides

NEXTGEN HEALTHCARE INC.’s own tally for this item (“Elect Director: David Sides”): 53,591,663 for, 1,263,261 against, per its Form 8-K filed August 23, 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: “Proposal 1 – Election of Directors The Company’s stockholders elected the following nominees to serve as directors of the Company, each to serve for a one-year term expiring at the Company’s 2024 annual meeting of stockholders and until their successors are duly elected, subject to earlier resignat…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 25,439,089 for, 3,449 abstained, 666 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: George H. Bristol

NEXTGEN HEALTHCARE INC.’s own tally for this item (“Elect Director: George H. Bristol”): 52,026,694 for, 2,824,880 against, per its Form 8-K filed August 23, 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: “Proposal 1 – Election of Directors The Company’s stockholders elected the following nominees to serve as directors of the Company, each to serve for a one-year term expiring at the Company’s 2024 annual meeting of stockholders and until their successors are duly elected, subject to earlier resignat…”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 25,009,651 for, 429,438 against, 3,449 abstained, 666 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Geraldine McGinty

NEXTGEN HEALTHCARE INC.’s own tally for this item (“Elect Director: Geraldine McGinty”): 53,359,010 for, 1,493,481 against, per its Form 8-K filed August 23, 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: “Proposal 1 – Election of Directors The Company’s stockholders elected the following nominees to serve as directors of the Company, each to serve for a one-year term expiring at the Company’s 2024 annual meeting of stockholders and until their successors are duly elected, subject to earlier resignat…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 25,439,089 for, 3,449 abstained, 666 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Jeffrey H. Margolis

NEXTGEN HEALTHCARE INC.’s own tally for this item (“Elect Director: Jeffrey H. Margolis”): 43,482,839 for, 11,371,124 against, per its Form 8-K filed August 23, 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: “Proposal 1 – Election of Directors The Company’s stockholders elected the following nominees to serve as directors of the Company, each to serve for a one-year term expiring at the Company’s 2024 annual meeting of stockholders and until their successors are duly elected, subject to earlier resignat…”
Support: 79% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 25,279,718 for, 159,371 against, 3,449 abstained, 666 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Julie D. Klapstein

NEXTGEN HEALTHCARE INC.’s own tally for this item (“Elect Director: Julie D. Klapstein”): 53,907,180 for, 945,411 against, per its Form 8-K filed August 23, 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: “Proposal 1 – Election of Directors The Company’s stockholders elected the following nominees to serve as directors of the Company, each to serve for a one-year term expiring at the Company’s 2024 annual meeting of stockholders and until their successors are duly elected, subject to earlier resignat…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 25,439,089 for, 3,449 abstained, 666 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Morris Panner

NEXTGEN HEALTHCARE INC.’s own tally for this item (“Elect Director: Morris Panner”): 52,963,254 for, 1,889,518 against, per its Form 8-K filed August 23, 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: “Proposal 1 – Election of Directors The Company’s stockholders elected the following nominees to serve as directors of the Company, each to serve for a one-year term expiring at the Company’s 2024 annual meeting of stockholders and until their successors are duly elected, subject to earlier resignat…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 25,178,364 for, 260,725 against, 3,449 abstained, 666 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: Election of Directors Nominees: Pamela Puryear

NEXTGEN HEALTHCARE INC.’s own tally for this item (“Elect Director: Pamela Puryear”): 54,096,440 for, 740,601 against, per its Form 8-K filed August 23, 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: “Proposal 1 – Election of Directors The Company’s stockholders elected the following nominees to serve as directors of the Company, each to serve for a one-year term expiring at the Company’s 2024 annual meeting of stockholders and until their successors are duly elected, subject to earlier resignat…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 25,439,089 for, 3,449 abstained, 666 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Description as filed by funds: To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of September 5, 2023, by and among NextGen Healthcare, Inc. ("NextGen"), Next Holdco, LLC ("Parent") and Next Merger Sub, Inc., a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into NextGen, with NextGen surviving as a wholly owned subsidiary of Parent (the "Merger");

NEXTGEN HEALTHCARE INC.’s own tally for this item (“1. Proposal No. 1 - The Merger Proposal: To adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of September 5, 2023, by and among Next Holdco, LLC ("Parent")”): 55,117,773 for, 42,396 against — passed, per its Form 8-K filed November 7, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Merger Proposal was approved by the requisite vote of NextGen's stockholders.”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 86 asset managers below reported 24,140,025 for, 172,614 abstained, 1,210 unknown.

Showing the 25 largest of 86 asset managers. See all 86 in the interactive database.

The 2 asset managers below reported 211,756 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.

Description as filed by funds: TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES IN PERSON OR BY PROXY TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

The 85 asset managers below reported 22,171,036 for, 1,945,893 against, 195,668 abstained, 1,210 unknown. 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 85 asset managers. See all 85 in the interactive database.

The 2 asset managers below reported 211,756 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.

Description as filed by funds: Amendment and Restatement of NextGen Healthcare, Inc. 2015 Equity Incentive Plan.

NEXTGEN HEALTHCARE INC.’s own tally for this item (“4. Amendment of NextGen Healthcare, Inc”): 50,824,580 for, 4,014,546 against — passed, per its Form 8-K filed August 23, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 – Amendment of NextGen Healthcare, Inc. 2015 Equity Incentive Plan, as Amended and Restated The Company’s stockholders approved the Amended 2015 Plan, as disclosed in the proxy statement for the Annual Meeting, by the votes indicated below:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 23,279,430 for, 1,947,928 against, 666 unknown.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: ADVISORY VOTE TO APPROVE THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.

NEXTGEN HEALTHCARE INC.’s own tally for this item (“3. Say-on-Pay”): 51,359,220 for, 3,464,451 against — passed, per its Form 8-K filed August 23, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 – Say-on-Pay The Company’s stockholders approved a resolution approving, on an advisory, non-binding basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement for the Annual Meeting by the votes indicated below (i.e., Say on Pay):”
Support: 94% 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 85 managers: 23,418,801 for, 2,013,972 against, 666 unknown. Showing the 25 largest; see all in the interactive database.

No total is shown for the institutional-manager reports: their sum exceeds the total votes cast at the meeting. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to NextGen's named executive officers that is based on or otherwise relates to the Merger; and

NEXTGEN HEALTHCARE INC.’s own tally for this item (“2. Proposal No. 2 - The Merger Compensation Proposal: To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to NextGen's named executive officers that is based on o”): 53,402,919 for, 1,639,318 against — passed, per its Form 8-K filed November 7, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Merger Compensation Proposal was approved by the requisite vote of NextGen's stockholders.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

Showing the 25 largest of 244 asset managers. See all 244 in the interactive database.

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). 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.

Fund voting reports, all 2 managers: 211,756 for.

Institutional-manager reports, all 3 managers: 124,408 for.

Description as filed by funds: Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024.

NEXTGEN HEALTHCARE INC.’s own tally for this item (“2. Ratify Appointment of Independent Registered Public Accounting Firm”): 57,851,777 for, 376,589 against — passed, per its Form 8-K filed August 23, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 – Ratify Appointment of Independent Registered Public Accounting Firm The Company’s stockholders ratified the selection of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2024 by the votes indicated b…”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 25,349,809 for, 92,729 against, 666 unknown.

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.