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OTTR > SEC Filings for OTTR > Form 8-K on 10-Apr-2013All Recent SEC Filings

Show all filings for OTTER TAIL CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for OTTER TAIL CORP


10-Apr-2013

Change in Directors or Principal Officers, Submission of Matters to a Vote of Sec


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.

On April 8, 2013, Mr. Arvid R. Liebe retired from the Board of Directors at the time of the 2013 Annual Meeting of Shareholders when his term ended.



Item 5.07. Submission of Matters to a Vote of Security Holders.

Otter Tail Corporation (the Company) held its Annual Shareholder Meeting on April 8, 2013. A total of 36,169,488 shares of the Company's common stock were entitled to vote as of February 15, 2013 the record date of which 27,939,674 were voted in person or by proxy at the Annual Meeting. The matters voted upon and approved by the Company's shareholders were:

(1) the election of three members to the Board of Directors; and

(2) the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2013.

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

Election of Directors:

Director's Name Votes For Votes Withheld Broker Non-Votes Kathryn O. Johnson 18,152,118 527,730 9,259,826 Mark W. Olson 18,173,544 506,304 9,259,826 Gary J. Spies 18,147,116 532,732 9,259,826

All three directors were re-elected to serve three year terms expiring at the time of the 2016 Annual Shareholder Meeting.

Ratification of the Appointment of Deloitte & Touche LLP:

Votes For Votes Against Votes Abstained Broker Non-Votes 27,333,478 375,845 230,351 -


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