Idacorp Inc 8-K, filed May 24, 2022
Idacorp Inc (IDA)
8-K
2022-05-24
For: 2022-05-19
View Original
Added on
April 08, 2026
About this 8-K
Idacorp Inc filed this 8-K on May 24, 2022, reporting on events of May 19, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 19, 2022
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2022 Annual Meeting of Shareholders ("2022 Annual Meeting") of IDACORP, Inc. ("IDACORP") held on May 19, 2022, three proposals were submitted to shareholders as described in IDACORP's definitive proxy statement, dated April 5, 2022, relating to the 2022 Annual Meeting. The proposals and the results of the shareholder votes were as follows:
| Proposal to elect directors for one-year terms | For | Withheld | Broker Non-Votes | ||||||||
| Odette C. Bolano | 33,824,720 | 264,842 | 3,782,034 | ||||||||
| Thomas E. Carlile | 33,234,489 | 855,073 | 3,782,034 | ||||||||
| Richard J. Dahl | 32,073,409 | 2,016,153 | 3,782,034 | ||||||||
| Annette G. Elg | 33,814,565 | 274,997 | 3,782,034 | ||||||||
| Lisa A. Grow | 33,937,169 | 152,393 | 3,782,034 | ||||||||
| Ronald W. Jibson | 33,832,129 | 257,433 | 3,782,034 | ||||||||
| Judith A. Johansen | 32,006,956 | 2,082,606 | 3,782,034 | ||||||||
| Dennis L. Johnson | 31,935,978 | 2,153,584 | 3,782,034 | ||||||||
| Jeff C. Kinneeveauk | 33,882,486 | 207,076 | 3,782,034 | ||||||||
| Richard J. Navarro | 33,797,743 | 291,819 | 3,782,034 | ||||||||
| Mark T. Peters | 33,808,099 | 281,463 | 3,782,034 | ||||||||
The nominations were made by the IDACORP Board of Directors. The nominees were current members of the IDACORP Board of Directors at the date of the 2022 Annual Meeting. All of IDACORP’s nominees were elected, with each nominee receiving a plurality of the votes cast. All members of the IDACORP Board of Directors are also members of the Idaho Power Company Board of Directors.
| Advisory resolution to approve executive compensation | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| 31,907,829 | 1,960,749 | 220,983 | 3,782,034 | |||||||||||
The proposal was approved, with the votes cast in favor exceeding the votes cast against the proposal.
| Proposal to ratify the appointment of Deloitte & Touche LLP as IDACORP’s independent registered public accounting firm for the year ending December 31, 2022 | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| 36,318,151 | 1,482,589 | 70,855 | — | |||||||||||
The proposal was approved, with the votes cast in favor exceeding the votes cast against the proposal.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.
Dated: May 23, 2022
IDACORP, INC.
By: /s/ Lisa A. Grow
Lisa A. Grow
President and Chief Executive Officer
IDAHO POWER COMPANY
By: /s/ Lisa A. Grow
Lisa A. Grow
President and Chief Executive Officer