OTTER TAIL CORP. 2024-2025 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 2028 and until their successors are duly elected and qualified: Steven L. Fritze

OTTER TAIL CORP.’s own tally for this item (“Elect Director: Steven L. Fritze”): 26,293,618 for, 953,068 withheld, per its Form 8-K filed April 17, 2025 (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 re-elected, to serve three-year terms expiring at the time of the 2028 Annual Shareholder Meeting and until their successors are duly elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 14,393,058 for, 153,656 withheld, 2,387 abstained.

Showing the 25 largest of 82 asset managers. See all 82 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 2028 and until their successors are duly elected and qualified: Dr. Kathryn O. Johnson

OTTER TAIL CORP.’s own tally for this item (“Elect Director: Dr. Kathryn O. Johnson”): 26,229,474 for, 1,017,212 withheld, per its Form 8-K filed April 17, 2025 (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 re-elected, to serve three-year terms expiring at the time of the 2028 Annual Shareholder Meeting and until their successors are duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 14,390,791 for, 153,656 withheld, 3,654 abstained.

Showing the 25 largest of 81 asset managers. See all 81 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 2028 and until their successors are duly elected and qualified: Dr. Michael E. LeBeau

OTTER TAIL CORP.’s own tally for this item (“Elect Director: Dr. Michael E. LeBeau”): 26,289,152 for, 957,534 withheld, per its Form 8-K filed April 17, 2025 (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 re-elected, to serve three-year terms expiring at the time of the 2028 Annual Shareholder Meeting and until their successors are duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 14,421,259 for, 125,383 withheld, 1,459 abstained.

Showing the 25 largest of 81 asset managers. See all 81 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:”): 26,315,793 for, 673,258 against, per its Form 8-K filed April 17, 2025 (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).

Fund voting reports, all 83 managers: 15,012,334 for, 5,956 against, 2,911 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 288 managers: 7,710,750 for, 154,469 against, 700 abstained, 381 not voted. 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 2025.

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 2025:”): 33,541,491 for, 367,017 against, per its Form 8-K filed April 17, 2025 (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 86 asset managers below reported 15,019,453 for, 361 against, 1,911 abstained.

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