Additional Proxy Soliciting Materials (definitive) (defa14a)
April 02 2018 - 7:47AM
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 17, 2018.
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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 7, 2018 to
facilitate timely delivery.
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All
votes must be received by 5:00 p.m. Eastern Daylight Savings Time, May 16,
2018.
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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!
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To
view your proxy materials online, go to
www.proxydocs.com/ida
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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:
INTERNET
www.investorelections.com/IDA
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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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*
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 youre-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 2018 Annual Meeting of Shareholders of IDACORP, Inc.
will be held on Thursday, May 17, 2018 at 10:00 a.m. local time at the Idaho
Power Company headquarters building, 1221 West Idaho Street in Boise, Idaho, for
the following purposes:
1.
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to
elect ten 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 (9) Richard J. Navarro (10) Robert A. Tinstman
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, 2018;
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
©
2017 Mediant Communications Inc. All Rights
Reserved
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