Annual Report & Proxy Statement

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:

  1. Election of three members of the Board of Directors; and
  2. 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
  28,510,604 461,383 187,848

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