Avista Corp 8-K, filed May 17, 2023
Avista Corp (AVA)
About this 8-K
Avista Corp filed this 8-K on May 17, 2023, reporting on events of May 11, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Section 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Shareholders of Avista Corp. was held on May 11, 2023. Four proposals were submitted to shareholders as disclosed in Avista Corp.'s Definitive Proxy Statement filed on March 28, 2023, of which all four were approved. There were 75,284,897 shares of common stock issued and outstanding as of March 10, 2023, the record date, with 68,120,835 shares represented at said meeting. The proposals and the results of the voting are as follows:
Proposal 1: Election of eleven directors, for one-year terms expiring at the 2024 Annual Meeting of Shareholders, and until their successors are elected.
Director |
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For |
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Against |
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Abstain |
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Broker |
Julie A. Bentz |
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62,421,027 |
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324,903 |
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182,609 |
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5,192,296 |
Donald C. Burke |
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61,185,948 |
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1,544,429 |
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198,162 |
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5,192,296 |
Kevin B. Jacobsen |
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62,441,406 |
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289,933 |
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197,200 |
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5,192,296 |
Rebecca A. Klein |
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61,932,002 |
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810,729 |
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185,808 |
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5,192,296 |
Sena M. Kwawu |
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62,336,920 |
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362,028 |
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229,591 |
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5,192,296 |
Scott H. Maw |
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61,370,281 |
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1,362,218 |
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196,040 |
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5,192,296 |
Scott L. Morris |
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57,914,424 |
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4,858,623 |
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155,492 |
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5,192,296 |
Jeffry L. Philipps |
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62,380,702 |
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347,784 |
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200,053 |
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5,192,296 |
Heidi B. Stanley |
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58,362,809 |
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4,372,487 |
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191,243 |
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5,192,296 |
Dennis P. Vermillion |
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62,322,569 |
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446,838 |
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159,132 |
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5,192,296 |
Janet D. Widmann |
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61,846,334 |
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890,748 |
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191,457 |
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5,192,296 |
All directors were elected since the number of votes cast “for” each nominee exceeded the number of votes “against.” Abstentions and broker non-votes had no effect on the election.
Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2023.
For |
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Against |
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Abstain |
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Broker |
66,223,107 |
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1,749,400 |
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148,328 |
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N/A |
This proposal was approved as the number of votes cast “for” exceeded the number of votes “against.” Abstentions had no effect on the outcome.
Proposal 3: Advisory (non-binding) vote on executive compensation.
For |
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Against |
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Abstain |
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Broker |
60,982,013 |
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1,594,335 |
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352,191 |
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5,192,296 |
This advisory (non-binding) resolution was approved as the number of votes cast “for” exceeded the number of votes “against.” Abstentions and broker non-votes had no effect on the outcome.
Proposal 4: Advisory (non-binding) vote to conduct an advisory vote on executive compensation every year.
For |
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Against |
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Abstain |
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Broker |
61,758,193 |
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888,902 |
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281,444 |
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5,192,296 |
This advisory (non-binding) resolution was approved as the number of votes cast “for” exceeded the number of votes “against.” Abstentions and broker non-votes had no effect on the outcome.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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Avista Corporation |
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(Registrant) |
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Date: |
May 16, 2023 |
By: |
/s/ Gregory C. Hesler |
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Gregory C. Hesler |