Annual Report and Proxy Statement

Annual Report and Proxy Statement


2018 Annual Meeting Results

Otter Tail Corporation held its Annual Shareholder Meeting on April 9,2018. As of the February 15, 2018 record date, a total of 39,626,594 common shares were entitled to vote, of which 32,792,980 shares were voted in person or by proxy. The proposals voted upon in person or by proxy for a percentage of 82.75%. The proposals voted upon and approved by the Company’s shareholders were:

  1. Election of three members of the Board of Directors; and
  2. Approval of the advisory vote on executive compensation; and
  3. Ratification of Deloitte & Touche, LLP as our independent registered public accounting firm for 2018.

The following is a summary of the voting results for each proposal presented to the shareholders:


2018 Annual Meeting Results







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2016 Annual Report

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