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