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4-Traders Homepage  >  Equities  >  Nasdaq  >  Otter Tail Corporation    OTTR

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OTTER TAIL CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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04/11/2017 | 09:17pm CEST

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

The Company held its Annual Shareholder Meeting on April 10, 2017. A total of 39,410,863 shares of the Company's common stock were entitled to vote as of February 15, 2017, the record date for the Annual Meeting, of which 32,054,664 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;

(2) the approval, in a non-binding advisory vote, of the compensation provided to

     the Named Executive Officers as described in the proxy statement;



(3) the advisory vote on frequency for the advisory vote on executive

     compensation; and



(4) the ratification of the appointment of Deloitte & Touche LLP as the Company's

     independent registered public accounting firm for 2017.



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 John D. Erickson 22,827,307 601,747 8,625,610 Nathan I. Partain 22,883,355 545,699 8,625,610 James B. Stake 21,816,845 1,612,209 8,625,610

All three directors were re-elected to serve three year terms expiring at the time of the 2020 Annual Shareholder Meeting.

Approval of compensation provided to the Named Executive Officers as described in the proxy statement:

Votes For Votes Against Votes Abstained Broker Non-Votes 21,975,201 1,148,610 305,243 8,625,610

Advisory Vote on Frequency for the Advisory Vote on Executive Compensation:

One Year Two Years Three Years Votes Votes For Votes For Votes For Abstained Broker Non-Votes 18,913,174 448,244 3,710,519 357,117 8,625,610

Ratification of the Appointment of Deloitte & Touche LLP:

Votes For Votes Against Votes Abstained Broker Non-Votes 31,381,746 488,055

           184,863            -




2

© Edgar Online, source Glimpses

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Financials ($)
Sales 2017 843 M
EBIT 2017 126 M
Net income 2017 68,6 M
Debt 2017 -
Yield 2017 3,27%
P/E ratio 2017 22,76
P/E ratio 2018 21,51
Capi. / Sales 2017 1,83x
Capi. / Sales 2018 1,75x
Capitalization 1 543 M
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Mean consensus OUTPERFORM
Number of Analysts 3
Average target price 41,5 $
Spread / Average Target 6,0%
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Managers
NameTitle
Charles S. MacFarlane President, CEO, Chief Operating Officer & Director
Nathan Ivey Partain Chairman
Kevin G. Moug Chief Financial Officer & Senior Vice President
Karen M. Bohn Independent Director
John D. Erickson Director
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