Annual Report and Proxy Statement

Annual Report and Proxy Statement


Rules of Conduct for Annual Meeting of Shareholders

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Notice of Change of Location of Annual Meeting of Shareholders to be Held on April 20, 2020

Virtual Meeting
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2020 Annual Meeting Results

Otter Tail Corporation held its first virtual Annual Shareholder Meeting on April 20, 2020. We elected to hold a virtual-only meeting due to the public health impact of the coronavirus pandemic and to support the health of our shareholders, employees, directors, and communities. This was our 110th annual meeting. As of the February 20, 2020 record date, a total of 40,247,417 common shares were entitled to vote, of which 32,209,984 shares were voted in person or by proxy. The proposals voted upon in person or by proxy for a percentage of 80.03%. 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. Ratification of Deloitte & Touche, LLP as our independent registered public accounting firm for 2020.

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


2019 Annual Meeting Results




































Archived Reports

2018 Annual Report

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2017 Annual Report

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2016 Annual Report

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2015 Annual Report

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2014 Annual Report

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2013 Annual Report

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2012 Annual Report

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2011 Annual Report

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2010 Annual Report

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2009 Annual Report

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2008 Annual Report

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2007 Annual Report

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2006 Annual Report

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2005 Annual Report

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