Otter Tail Corporation 2025-2026 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 2029 and until their successors are duly elected and qualified: Jeanne H. Crain

Otter Tail Corporation’s own tally for this item (“Elect Director: Jeanne H. Crain”): 28,073,952 for, 325,613 withheld, per its Form 8-K filed April 15, 2026 (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 2029 Annual Shareholder Meeting and until their successors are duly elected and qualified.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 14,657,964 for, 44,738 withheld, 4 abstained, 31,867 not voted.

Showing the 25 largest of 90 asset managers. See all 90 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 2029 and until their successors are duly elected and qualified: John D. Erickson

Otter Tail Corporation’s own tally for this item (“Elect Director: John D. Erickson”): 28,002,930 for, 396,635 withheld, per its Form 8-K filed April 15, 2026 (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 2029 Annual Shareholder Meeting and until their successors are duly elected and qualified.”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 14,657,941 for, 44,760 withheld, 6 abstained, 31,867 not voted.

Showing the 25 largest of 90 asset managers. See all 90 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 2029 and until their successors are duly elected and qualified: Nathan I. Partain

Otter Tail Corporation’s own tally for this item (“Elect Director: Nathan I. Partain”): 27,351,500 for, 1,048,065 withheld, per its Form 8-K filed April 15, 2026 (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 2029 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 90 asset managers below reported 14,514,818 for, 181,413 withheld, 6,475 abstained, 31,867 not voted.

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.

Description as filed by funds: To amend and restate Otter Tail Corporation's Bylaws to include an exclusive forum provision.

Otter Tail Corporation’s own tally for this item (“Approval of the amendment and restatement of the Company's Bylaws to include an exclusive forum provision:”): 24,816,084 for, 3,378,544 against, per its Form 8-K filed April 15, 2026 (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: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 91 asset managers below reported 12,873,335 for, 1,837,959 against, 4,812 abstained.

Showing the 25 largest of 91 asset managers. See all 91 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 Corporation’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:”): 27,362,072 for, 672,105 against, per its Form 8-K filed April 15, 2026 (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 93 managers: 14,867,270 for, 57,723 against, 4,814 abstained, 31,867 not voted. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 309 managers: 8,682,972 for, 165,459 against, 856 abstained, 156 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 2026.

Otter Tail Corporation’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:”): 34,240,352 for, 404,111 against, per its Form 8-K filed April 15, 2026 (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 94 asset managers below reported 14,910,362 for, 14,426 against, 3,810 abstained, 31,867 not voted.

Showing the 25 largest of 94 asset managers. See all 94 in the interactive database.