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.
|2015 Annual Report
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2016 Proxy Statement
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2016 Annual Meeting Results
Otter Tail Corporation held its Annual Shareholder Meeting on April 11, 2016. As of the February 12, 2016 record date, a total of 38,002,593 shares were entitled to vote, of which 29,932,390 shares were voted in person or by proxy for a percentage of 78.76%. 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 2016.
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|
|Steven L. Fritze||19,761,449||506,767||9,664,174|
|Kathryn O. Johnson||19,779,729||488,487||9,664,174|
|Timothy J . O'Keefe||19,771,107||497,109||9,664,174|
|RATIFICATION OF AUDITORS||FOR||AGAINST||ABSTAIN|