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.

2016 Annual Report
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2017 Proxy Statement
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2017 Annual Meeting Results

Otter Tail Corporation held its Annual Shareholder Meeting April 10, 2017. As of the February 15, 2017 record date, there were a total of 39,410,863 common shares entitled to vote, of which 32,054,664 shares were voted in person or by proxy for a percentage of 81.33%. The proposals voted upon and approved by the Company’s shareholders were:

  1. Election of three members of the Board of Directors;
  2. Advisory vote approving the compensation provided to executive officers;
  3. Advisory vote on interval for the advisory vote on executive compensation; and
  4. Ratification of Deloitte & Touche LLP as our independent registered accounting firm for 2017.

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

2017 Annual Meeting Results

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