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.


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:

  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 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
  29,179,477 585,754 167,159


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