8-K

AVISTA CORP (AVA)

8-K 2024-05-07 For: 2024-05-01
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Added on April 12, 2026

UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 01, 2024

AVISTA CORPORATION

(Exact name of Registrant as Specified in Its Charter)

Washington 001-03701 91-0462470
(State or Other Jurisdiction<br>of Incorporation) (Commission File Number) (IRS Employer<br>Identification No.)
1411 East Mission Avenue
Spokane, Washington 99202-2600
(Address of Principal Executive Offices) (Zip Code)
Registrant’s Telephone Number, Including Area Code: 509 489-0500
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(Former Name or Former Address, if Changed Since Last Report)

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:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading<br>Symbol(s) Name of each exchange on which registered
Common Stock AVA The New York Stock Exchange

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 2024 Annual Meeting of Shareholders of Avista Corporation (Avista Corp.) was held on May 1, 2024. Three proposals were submitted to shareholders as disclosed in Avista Corp.'s Definitive Proxy Statement filed on March 20, 2024, of which all three were approved. There were 78,186,011 shares of common stock issued and outstanding as of March 1, 2024, the record date, with 71,383,631 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 2025 Annual Meeting of Shareholders, and until their successors are elected.

Director For Against Abstain Broker<br>Non-Votes
Julie A. Bentz 65,273,533 254,051 149,804 5,706,243
Donald C. Burke 60,169,550 5,352,334 155,504 5,706,243
Kevin B. Jacobsen 65,031,835 488,390 157,163 5,706,243
Rebecca A. Klein 63,640,927 1,876,571 159,890 5,706,243
Sena M. Kwawu 65,232,966 290,513 153,909 5,706,243
Scott H. Maw 64,199,129 1,326,072 152,187 5,706,243
Scott L. Morris 60,575,295 4,959,743 142,350 5,706,243
Jeffry L. Philipps 65,021,157 505,717 150,514 5,706,243
Heidi B. Stanley 60,260,694 5,268,047 148,647 5,706,243
Dennis P. Vermillion 65,168,783 365,105 143,500 5,706,243
Janet D. Widmann 64,438,222 1,097,439 141,727 5,706,243

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 2024.

For Against Abstain Broker<br>Non-Votes
68,941,234 2,325,311 117,086 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 Against Abstain Broker<br>Non-Votes
63,443,244 1,892,107 342,037 5,706,243

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.

Avista Corporation
(Registrant)
Date: May 7, 2024 By: /s/ Gregory C. Hesler
Gregory C. Hesler<br>Senior Vice President, General Counsel,<br>Corporate Secretary and <br>Chief Ethics/Compliance Officer