NEXTRACKER INC. 2023-2024 Proxy Voting Records

Description as filed by funds: The election of each of the nominees for director Nominees: Paul Lundstrom

NEXTRACKER INC.’s own tally for this item (“Elect Director: Paul Lundstrom”): 113,156,352 for, 21,975,437 withheld, per its Form 8-K filed September 22, 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: “Election of Directors The following nominees were elected to serve as the Class I directors until the Company's 2026 annual meeting of shareholders and until their respective successors are duly qualified, or, if sooner, until the director's earlier death, resignation or removal, based on the follo…”
Support: 84% of votes cast — FOR ÷ (FOR + WITHHELD); 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 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: The election of each of the nominees for director Nominees: Scott Offer

NEXTRACKER INC.’s own tally for this item (“Elect Director: Scott Offer”): 113,130,583 for, 22,001,206 withheld, per its Form 8-K filed September 22, 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: “Election of Directors The following nominees were elected to serve as the Class I directors until the Company's 2026 annual meeting of shareholders and until their respective successors are duly qualified, or, if sooner, until the director's earlier death, resignation or removal, based on the follo…”
Support: 84% of votes cast — FOR ÷ (FOR + WITHHELD); 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 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: The election of each of the nominees for director Nominees: Daniel Shugar

NEXTRACKER INC.’s own tally for this item (“Elect Director: Daniel Shugar”): 120,808,971 for, 14,322,818 withheld, per its Form 8-K filed September 22, 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: “Election of Directors The following nominees were elected to serve as the Class I directors until the Company's 2026 annual meeting of shareholders and until their respective successors are duly qualified, or, if sooner, until the director's earlier death, resignation or removal, based on the follo…”
Support: 89% of votes cast — FOR ÷ (FOR + WITHHELD); 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 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: The election of each of the nominees for director Nominees: William Watkins

NEXTRACKER INC.’s own tally for this item (“Elect Director: William Watkins”): 112,490,642 for, 22,641,147 withheld, per its Form 8-K filed September 22, 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: “Election of Directors The following nominees were elected to serve as the Class I directors until the Company's 2026 annual meeting of shareholders and until their respective successors are duly qualified, or, if sooner, until the director's earlier death, resignation or removal, based on the follo…”
Support: 83% of votes cast — FOR ÷ (FOR + WITHHELD); 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 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: The approval, on an advisory basis, of the compensation of our named executive officers; and

NEXTRACKER INC.’s own tally for this item (“3. Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers The results of the advisory vote regarding the Company's fiscal year 2023 executive compensation as disclosed in the Proxy ”): 132,559,449 for, 2,551,187 against, per its Form 8-K filed September 22, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% 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).

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

Institutional-manager reports, all 137 managers: 121,165,192 for, 1,538,123 against, 20,615 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: One year, on an advisory basis, as the frequency of future shareholder advisory votes on the compensation of our named executive officers.

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 61 managers: 13,457 abstained, 4,813,933,354 1 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 130 managers: 21,001 for, 107 against, 119,425,758 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: The ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024;

NEXTRACKER INC.’s own tally for this item (“2. Ratification of Selection of Independent Registered Public Accounting Firm The selection of Deloitte & Touche LLP as the independent registered accounting firm for the Company for the fiscal year ending March 31, 2024”): 136,941,645 for, 9,211 against — passed, per its Form 8-K filed September 22, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Ratification of Selection of Independent Registered Public Accounting Firm The selection of Deloitte & Touche LLP as the independent registered accounting firm for the Company for the fiscal year ending March 31, 2024 was ratified based on the following results of voting:”
Support: 99.9% 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 62 asset managers. See all 62 in the interactive database.