Avista Corp DEFA14A, filed Mar 28, 2023
Avista Corp (AVA)
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 ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ Preliminary Proxy Statement
☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
| ☐ Definitive Proxy Statement |
| ☒ Definitive Additional Materials |
| ☐ Soliciting Material under §240.14a-12 |
AVISTA CORPORATION
(Name of
registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
|
AVISTA CORP. P.O. BOX 3727 SPOKANE, WA 99220-3727
|
| |
You invested in AVISTA CORP. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 11, 2023.
Get informed before you vote
View the Notice & Proxy Statement, 10K Wrap online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 27, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| Smartphone users
|
|
Vote Virtually at the Meeting* May 11, 2023 8:15 AM PDT | ||
| Point your camera here and | ||||
| vote without entering a | ||||
| control number | ||||
|
|
Virtually at: www.virtualshareholdermeeting.com/AVA2023 | |||
* Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items
|
Board Recommends
| |||||||
| 1. | Election of Directors | |||||||
| Nominees: | ||||||||
| 1a. | Julie A. Bentz |
|
For | |||||
| 1b. | Donald C. Burke |
|
For | |||||
| 1c. | Kevin B. Jacobsen |
|
For | |||||
| 1d. | Rebecca A. Klein |
|
For | |||||
| 1e. | Sena M. Kwawu |
|
For | |||||
| 1f. | Scott H. Maw |
|
For | |||||
| 1g. | Scott L. Morris |
|
For | |||||
| 1h. | Jeffry L. Philipps |
|
For | |||||
| 1i. | Heidi B. Stanley |
|
For | |||||
| 1j. | Dennis P. Vermillion |
|
For | |||||
| 1k. | Janet D. Widmann |
|
For | |||||
|
2. |
Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023. |
|
For | |||||
|
3. |
Advisory (non-binding) vote on executive compensation. |
|
For | |||||
|
4. |
Advisory (non-binding) vote to conduct an advisory (non-binding) vote on executive compensation every year. |
|
For | |||||
| NOTE: The proxies will have discretionary authority to transact such other business as may come before the meeting or any adjournment or postponement thereof. |
||||||||
|
|
||||||||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. |