Otter Tail shareholders elect three directors, approve executive pay, and ratify auditor

Otter Tail Corp

Mary E. Ludford re-elected with 27,346,252 votes for, 649,371 withheld.
Charles S. MacFarlane re-elected with 27,691,784 votes for, 303,839 withheld.
Thomas J. Webb re-elected with 27,548,873 votes for, 446,750 withheld.
Non-binding advisory vote on named executive officer compensation passed with 26,863,245 for, 749,226 against.
Appointment of Deloitte & Touche LLP as auditor for 2024 ratified with 33,836,435 for, 400,517 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Otter Tail Corp shareholders approved Approval, in a non-binding advisory vote, of compensation provided to the Named Executive Officers as described in the Proxy Statement at the 2024-04-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-04-08

Exact text from the filing

Approval, In a Non-Binding Advisory Vote, of Compensation Provided to the Named Executive Officers as Described in the Proxy Statement: Votes For Votes Against Votes Abstained Broker Non-Votes 26,863,245 749,226 383,152 6,355,825

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Otter Tail Corp shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year 2024 at the 2024-04-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-04-08

Exact text from the filing

Ratification of the Appointment of Deloitte & Touche LLP as Otter Tail Corporation’s Independent Registered Public Accounting Firm for the Year 2024: Votes For Votes Against Votes Abstained Broker Non-Votes 33,836,435 400,517 114,496 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Otter Tail Corp shareholders approved Election of three members to the Board of Directors at the 2024-04-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-04-08

Exact text from the filing

Election of Directors: Director’s Name Votes For Votes Withheld Broker Non-Votes Mary E. Ludford 27,346,252 649,371 6,355,825 Charles S. MacFarlane 27,691,784 303,839 6,355,825 Thomas J. Webb 27,548,873 446,750 6,355,825

View on SEC.gov

404 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Otter Tail Corp filing history →

Source: SEC EDGAR

accession 0001466593-24-000085

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