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.


2013 Annual Report on Form 10-K
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2014 Proxy Statement
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Printer Friendly Proxy Supplement (56.47 KB)

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2014 Annual Meeting Results

Otter Tail Corporation held its Annual Shareholder Meeting on April 14, 2014. As of the February 14, 2014 record date, a total of 36,340,637 common shares were entitled to vote, of which 28,129,807 shares were voted in person or by proxy for a percentage of 77.406%. The proposals voted upon and approved by the Company's shareholders were:

  1. Election of three members of the Board of Directors; and
  2. Approval of the advisory vote on executive compensation; and
  3. Adoption of the 2014 Stock Incentive Plan; and
  4. 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
Abstain
Broker Non-Votes
John D Erickson 18,726,717 588,279   8,814,811
Nathan I Partain 18,736,506 578,490   8,814,811
James B. Stake 18,782,672 532,324   8,814,811
 ADVISORY VOTE- COMPENSATION
For
Against
Abstain
Broker Non-Votes
  24,630,886 1,806,830 1,692,091 0
 ADOPT THE 2014 STOCK INCENTIVE PLAN
For
Against
Abstain
Broker Non-Votes
  18,175,543 915,129 224,324 8,814,811
 RATIFICATION OF AUDITORS
For
Against
Abstain
Broker Non-Votes
  26,757,180 1,237,202 135,425 0