We have provided a downloadable version of our Annual Report and Proxy Statement in HTML and PDF format. Adobe Acrobat is required to view PDF files.
|2014 Annual Report
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2015 Proxy Statement
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2015 Annual Meeting Results
Otter Tail Corporation held its Annual Shareholder Meeting on April 13, 2015. As of the February 15, 2015 record date, a total of 37,363,740 common shares were entitled to vote, of which 29,159,835 shares were voted in person or by proxy for a percentage of 78.043% The proposals voted upon and approved by the Company's shareholders were:
- Election of three members of the Board of Directors; and
- Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for 2014.
The following is a summary of the voting results of each proposal presented to the shareholders:
|ELECTION OF DIRECTORS||FOR||WITHHOLD AUTHORITY||BROKER NON-VOTES|
|Karen M Bohn||19,477,708||411,035||9,271,092|
|Charles S MacFarlane||19,399,194||489,549||9,271,092|
|Joyce Nelson Schuette||19,476,903||411,840||9,271,092|
|APPROVAL OF AUDITORS||FOR||AGAINST||ABSTAIN|