OTTER TAIL CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Charles S. MacFarlane

OTTER TAIL CORP.’s own tally for this item (“Elect Director: Charles S. MacFarlane”): 27,691,784 for, 303,839 withheld, per its Form 8-K filed April 10, 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: “The following is a summary of the voting results for each matter presented to the shareholders: Election of Directors: All three directors were elected, or re-elected, to serve three-year terms expiring at the time of the 2027 Annual Shareholder Meeting and until their successors are duly elected a…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 15,327,184 for, 1,508 withheld.

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

Description as filed by funds: To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Mary E. Ludford

OTTER TAIL CORP.’s own tally for this item (“Elect Director: Mary E. Ludford”): 27,346,252 for, 649,371 withheld, per its Form 8-K filed April 10, 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: “The following is a summary of the voting results for each matter presented to the shareholders: Election of Directors: All three directors were elected, or re-elected, to serve three-year terms expiring at the time of the 2027 Annual Shareholder Meeting and until their successors are duly elected a…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 15,113,874 for, 214,808 withheld, 10 abstained.

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

Description as filed by funds: To elect three Directors to Otter Tail Corporation's Board of Directors to serve terms of three years expiring in April 2027 and until their successors are duly elected and qualified: Thomas J. Webb

OTTER TAIL CORP.’s own tally for this item (“Elect Director: Thomas J. Webb”): 27,548,873 for, 446,750 withheld, per its Form 8-K filed April 10, 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: “The following is a summary of the voting results for each matter presented to the shareholders: Election of Directors: All three directors were elected, or re-elected, to serve three-year terms expiring at the time of the 2027 Annual Shareholder Meeting and until their successors are duly elected a…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 15,299,637 for, 28,199 withheld, 856 abstained.

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

Description as filed by funds: TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PROVIDED TO THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.

OTTER TAIL CORP.’s own tally for this item (“Approval, In a Non-Binding Advisory Vote, of Compensation Provided to the Named Executive Officers as Described in the Proxy Statement:”): 26,863,245 for, 749,226 against, per its Form 8-K filed April 10, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% 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 90 managers: 15,933,455 for, 846 against, 1,501 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 251 managers: 7,240,350 for, 147,035 against, 420 abstained. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP AS OTTER TAIL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2024.

OTTER TAIL CORP.’s own tally for this item (“Ratification of the Appointment of Deloitte & Touche LLP as Otter Tail Corporation's Independent Registered Public Accounting Firm for the Year 2024:”): 33,836,435 for, 400,517 against, per its Form 8-K filed April 10, 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: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 93 asset managers below reported 15,934,742 for, 135 against, 1,820 abstained.

Showing the 25 largest of 93 asset managers. See all 93 in the interactive database.