Otter Tail Corporation shareholders at the April 13, 2026 virtual Annual Meeting re-elected three directors, approved executive compensation advisory vote, ratified Deloitte & Touche LLP as 2026 auditors, and approved Bylaws amendment for exclusive forum provision.
Key takeaways
All three director nominees—Jeanne H. Crain, John D. Erickson, Nathan I. Partain—re-elected with strong support over 97% votes for.
Advisory vote on Named Executive Officers' compensation passed with 27.4M for vs. 0.7M against.
Deloitte & Touche LLP ratified as independent auditors for 2026 with 98.6% votes for.
Bylaws amended to include exclusive forum provision, approved by 24.8M for vs. 3.4M against.
34.7M of 42.0M eligible shares voted, representing 82.7% turnout.