Additional Proxy Soliciting Materials (definitive) (defa14a)
02 April 2019 - 12:02AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment
No. )
Filed
by the Registrant [X]
Filed
by a Party other than the Registrant [ ]
Check
the appropriate box:
[
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Preliminary
Proxy Statement
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[
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Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
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[
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Definitive
Proxy Statement
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[X]
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Definitive
Additional Materials
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[
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Soliciting
Material under §240.14a-12
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IDACORP,
INC.
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(Name
of Registrant as Specified in its Charter)
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(Name
of Person(s) Filing Proxy Statement, if Other Than the
Registrant)
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Payment
of Filing Fee (Check the appropriate box):
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[X]
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No
fee required.
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[
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1)
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Title
of each class of securities to which transaction applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee
is calculated and state how it was determined):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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[
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Fee
paid previously with preliminary materials.
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[
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Check
box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its
filing.
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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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IDACORP, Inc.
Important Notice Regarding the Availability
of Proxy Materials for the Shareholder Meeting to be held on May 16, 2019.
The Securities and Exchange Commission rules permit us to make
our proxy materials available to our shareholders via the Internet.
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1.
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This communication presents only an overview of the more complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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2.
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The proxy statement and annual report to shareholders are available at
www.proxydocs.com/IDA
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3.
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting
a copy. Please make your request for a copy as instructed below on or before May 6, 2019 to facilitate timely delivery.
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All votes must be received by 5:00 p.m. Eastern Daylight Savings
Time, May 15, 2019.
Address1
Address2
Address3
Address4
Address5
Address6
Address7
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CONTROL NUMBER
Account Number
Shares
CUSIP
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Scan code for mobile voting
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View Materials Online at www.proxydocs.com/IDA
A convenient way to view proxy materials and VOTE!
To view your proxy materials online, go to
www.proxydocs.com/IDA
. Have the 12-digit control
number available when you access the website and follow the instructions.
Material for this annual meeting and future
meetings may be requested by one of the following methods:
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INTERNET
www.investorelections.com/IDA
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TELEPHONE
(866) 648-8133
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* E-MAIL
paper@investorelections.com
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You must use the 12-digit control number
located in the shaded gray box above.
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*
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If requesting material by e-mail, please send a blank e-mail
with the 12-digit control number (located above) in the subject line. No other requests, instructions or other inquiries should
be included with your e-mail requesting material.
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PLEASE NOTE: YOU CANNOT VOTE BY RETURNING THIS NOTICE. This is
not a proxy card. To vote your shares, you must vote as instructed at
www.proxydocs.com/IDA
or request a paper copy of the
proxy materials to receive a proxy card. Shareholders interested in attending in person must make a reservation and may obtain
directions to the meeting by calling (800) 635-5406.
To the Shareholders of IDACORP, Inc.
Notice is hereby given that the 2019 Annual Meeting of Shareholders
of IDACORP, Inc. will be held on Thursday, May 16, 2019 at 10:00 a.m. local time at the Idaho Power Company headquarters building,
1221 West Idaho Street in Boise, Idaho 83702, for the following purposes:
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1.
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to elect nine directors nominated by the board of directors for one-year terms;
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(01) Darrel T. Anderson (02) Thomas Carlile (03) Richard
J. Dahl (04) Annette G. Elg (05) Ronald W. Jibson (06) Judith A. Johansen (07) Dennis L. Johnson (08) Christine King (09) Richard
J. Navarro
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2.
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to vote on an advisory resolution to approve executive compensation;
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3.
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to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending
December 31, 2019; and
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4.
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to transact such other business that may properly come before the meeting and any adjournments or postponements of the meeting.
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The board of directors recommends a vote “FOR” each
of the director nominees in proposal 1, and “FOR” proposals 2 and 3.
Copyright © 2019 Mediant Communications
Inc. All Rights Reserved
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