-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TIw34rZPP64Ciwiu6ZQoLsjpvuQDcs+E6SxlD5Llz+wVbUUJ0U4Y7jT3v8MrhDVs /WpzwH8ITNuI+pww2+dwEg== 0001193125-09-062000.txt : 20090324 0001193125-09-062000.hdr.sgml : 20090324 20090324170524 ACCESSION NUMBER: 0001193125-09-062000 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20090324 DATE AS OF CHANGE: 20090324 EFFECTIVENESS DATE: 20090324 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AVISTA CORP CENTRAL INDEX KEY: 0000104918 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 910462470 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-03701 FILM NUMBER: 09701949 BUSINESS ADDRESS: STREET 1: 1411 E MISSION AVE CITY: SPOKANE STATE: WA ZIP: 99202 BUSINESS PHONE: 5094890500 MAIL ADDRESS: STREET 1: 1411 EAST MISSION CITY: SPOKANE STATE: WA ZIP: 99202 FORMER COMPANY: FORMER CONFORMED NAME: WASHINGTON WATER POWER CO DATE OF NAME CHANGE: 19920703 DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials

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:

 

¨        Preliminary Proxy Statement

 

  

¨        Confidential, for Use of the Commission Only

           (as permitted by Rule 14a-6(e)(2))

¨        Definitive Proxy Statement

    

x       Definitive Additional Materials

    

¨        Soliciting Material Pursuant to § 240.14a-11(c) or

           § 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 the appropriate box):

 

x   No fee required.

 

¨   Fee computed on table below per Exchange Act Rules 14a-6(I)(4) and 0-11.

 

  (1)   Title of each class of securities to which transaction applies:

 

  (2)   Aggregate number of securities to which transaction applies:

 

  (3)   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):

 

  (4)   Proposed maximum aggregate value of transaction:

 

  (5)   Total fee paid

 

¨   Fee paid previously with preliminary materials.

 

¨   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.

 

  (1)   Amount Previously Paid:

 

  (2)   Form, Schedule or Registration Statement No.:

 

  (3)   Filing Party:

 

  (4)   Date Filed:


*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 

 

AVISTA CORPORATION

  

 

Meeting Information

    

 

Meeting Type: Annual

    

 

For holders as of: 03/06/09

    

 

Date: 05/07/09    Time: 8:15 a.m.

    

 

Location:  

   Avista Main Office Building
        1411 E. Mission Avenue
         

Spokane, WA 99220

 

 

 

LOGO

 

AVISTA CORPORATION

EAST 1411 MISSION AVENUE

P.O. BOX 3647

SPOKANE, WA 99220

  

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

     See the reverse side of this notice to obtain proxy materials and voting instructions.
R1AVC1     


   ____    Before You Vote    ____   
           

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT

 

 

How to View Online:

 

Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com.

 

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

 

1) BY INTERNET:

   www.proxyvote.com
 

2) BY TELEPHONE:

   1-800-579-1639
 

3) BY E-MAIL*:

   sendmaterial@proxyvote.com
 

 

*   If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.

 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. To facilitate timely delivery, please make the request as instructed above on or before 04/23/09.

   

 

   ____    How To Vote    ____   
           

Please Choose One of the Following Voting Methods

 

  

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit Control Number available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

    
R1AVC2   


Voting Items   

 

The Board of Directors recommends

a vote “FOR” items 1, 2 and 3.

   LOGO

1)      Election of four (4) directors.

  

Nominees:

  

1)      John F. Kelly

 

2)      Scott L. Morris

 

3)      Heidi B. Stanley

 

4)      R. John Taylor

  

 

2)      Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2009.

 

3)      Reapproval of the material terms of performance goals under the Company’s Long-Term Incentive Plan.

 

The Board of Directors makes no recommendation either “FOR” or “AGAINST” item 4.

 

4)      Consideration of a Shareholder Proposal to eliminate the classification of the Board of Directors so as to require that all directors be elected annually.

 

The Board of Directors recommends a vote “AGAINST” item 5.

 

5)      Consideration of a Shareholder Proposal to require that an independent director serve as Chair of the Board who does not also serve as CEO of the Company.

R1AVC3

 

 

 

GRAPHIC 2 g85514img001.jpg GRAPHIC begin 644 g85514img001.jpg M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$" M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,# M`P,#`P,#`P,#_\``$0@`+@"!`P$1``(1`0,1`?_$`'D``0`!`P4!`0`````` M```````*`@@)`P0%!PL!!@$!`````````````````````!````8"`0,"!0($ M`PD``````0(#!`4&!P@`$1()(1,4%187"E$B,4$D&'&1(V&!,D)2HB4F&1$! M`````````````````````/_:``P#`0`"$0,1`#\`G\<"DYR)$.HH;%JE"9!;Y(N.0=@Z?BV]059CYZ(E8MC1:U&SQF@2J:9UW;_`-PZ!TTB(G5" M/+L?^37YK<4Y--68K9>F-8MW3<=V9BA_;O@U42!9Z/`S#TPJR&/5EU!5E'2Y M_0YTR@;M*(%`"@'H,^&_,NQFQ?C5U4S[M;;6]VS9F:B.\D3\^SJEJL=%0S9-&CJQP>XFB47!NJIO4_`R;>/>^>EJ3.:(ZS9RJF-;9=V"S+8G)\)DG% M+&Y5+'[I!^A+XNI3&3R3"W2)OEI31!)^[:1+Y1A'J&3*4%EA%,,3GA"\8VC] M&OV3W5YL%X&&<5'&%MDK3:\K23"'2G*!FZCW*FMOBAP5B^I$:2%RA8TP()3, MJX725]HW0JG40_-^32B>)O$FQU5H%%M^MM;5G\>XIK..5(NNER]D2R-RIKTV M&%Q,/L3[!BY9*R<:9@4`2@2E.0YO=4,3J`=+^2;RD3OC/VFR1J'C?.FT4*WQ M#&X_@F>.:LUCXNL4>+EL;U&Q0+"B2UBMB]/BII,[=LTJC1JD':B"`%(8 M3!S7FQ_(;SSCJJZ7:^ZIY*GX7(C'6S$.9]A5M@,N;&1.I6K==^W5/R;9G4]1&68\MY+@JC5+%/0Y$4SOFU8B$ M9!^9,#I@H1`4Q,`'$Q0Q18^\TWE:S]G6O05_\IF3,"PN1;81M/9%GYR4AL98 M]:OSG'XYS7J%6WJ\=!L>A4B)M6G8F`E$YBE`Z@!,2U0\?GFOMN%\R96Q_P"; M*C[2,HN0IMQ65)AQ$1\NNS8 MKS$1&/U#L$Y$B2O>B3HJ4P?RX$F'3>6\FN@6L58\QWD7\CUFS%K.XU@>Y)IF MJTY9;,YL=XR=F"IMBX.I4F208(0[I^Z?3*+A0$S=6HE%4W1-%4Q0B8V;S@^9 M+($ID'*##=+8V(KQ[*I+SB-2L#QA2*4I;I1XK"U]DFW:F9PL:!BG;1[_S!8)W!U:R)OMF.L93QMD/`.;:GE.9FK#+SX4E=.\5R MSTMH[KMAJDRA$A,1L<_,D#GX<[L$O=34(8Y>!Z#==C7<-7X*(?R;B:?14/&1 MSV9=AT=2SMDR1;.))R'<;HN^62%4_J/[C#ZCP.9X#@1W/R#_`#"3WC7P(TQA MK]6YZY;AYY@)4F//E5V3,R^1LGV&3LEIO<-C,79^BGFN+> MNOHBF1^4K%DAW)16;,/WV)<-7%FBV?Q+!-2FF(Z3!4ZYDS@*?02]>!C2KNOK MO:/S6^.*C,,?6I2BQE[B8>U/DH&:1BT*[B39#-%S?.U7\@W,T%)G6FB`B<3` M54HD].X_4P4?EK8+N$?Y@KE::W2[-,L,O'!HY@G' M\LGBK`N'+3.0T'58&1?LH)F!Z[CZML5PC6BR0.OD]444.8X^X=>_%CE"E M6O0N$K.K>1[QBW9G(.;73*+DLWF;P[!*$QO&'28Y"=R$94F`6Y8_P(5\'B:L MFL990`]"!>I^():+]B#RK/*+/U*WPL%G;7K)U..K+5V=CXWYQ4#0V38UPJX< M-$6J;A)C47J*1E1[>C@Q0_>T1(4!$.H!Z<#5.0BA1( MH4IR&#H8AR@8I@_02F`0$.!HD:-4SE43;-R'+U[3D13*LV;K'``*!E44U#=H=1`.XY1'H`CP"31HB;O1:MTC]!#O2133-T'^( M=Q2@/0>!]5:M5S`99LW6,`=`,JBFH8`_0!.41Z<"@6+(Q2D%HU$A.[L(+=(2 MD[A`3=I1)T+W"'KT_CP*0CV`>H,68"'J`@V1]/\`LX&\X&U*Q9$,!R,VI3E' MN*IC&$2=1,(CU$>! MAUB_/'XW+)LS`:J0V2;E-6:U9?=Z^P61FV+;>I@:6S8P421<8RC\K+1Z=!N>XHF$@&+WE*4QB]0[@*83`4PE_B!3"0>@_P`^@_IP*4U$U2%424(JF<.I M%$S%.0P?J4Q1$I@_PX%?`3=N MK&&\ESU7B(Y)5=_)6"*ILR]B&;-!`IUEG*S]%,"$(`G,;H`!U'@04=#-Z-7< M3>*K$NOV-L.([<[K8MUOW-\@$SDMK2(2V,=-=@6$S;9:!L=\2G&!WL3>V;PC M,K46J1E3(QZ/?_IK$-P+`<<;$3&%6%NV5UPV5S)EJQ0/B*R#??(=EYQEF^7& MGS^X&U\I)5K%M!EC34Z_@*Q[_D%O]TV(OT=(R+J%,F?XH"=H2&_QELR4YCI+0]WM\M;?53"=KD[A9K MC2M5LA9=>5O%TN_L\^@\;.(MT]_YM^__`(^[_FX' M4];_`/FC]H,F?2']C'V#^KF7WD^F_L%]H/KSYDU^7?!C.SKC/QPAYGJ1E?9W93'YLCFT)4JF+-5LM8R(G@)+$1;P[=2 M64TLKVV!6PRYEU90PM6\4,BB^(B"1R(F)[9A#.14?LM]0D^@_M?]5_1-?]OZ B1^D_J'[<>VA]*]GR;_R7T3[7M?+^G]!V]OL^G3@=H<#_V3\_ ` end GRAPHIC 3 g85514img002.jpg GRAPHIC begin 644 g85514img002.jpg M_]C_X``02D9)1@`!`@``9`!D``#_[``11'5C:WD``0`$````9```_^X`#D%D M;V)E`&3``````?_;`(0``0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$!`0$! M`0$!`0$!`0$!`0$!`0("`@("`@("`@("`P,#`P,#`P,#`P$!`0$!`0$"`0$" M`@(!`@(#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,#`P,# M`P,#`P,#`P,#_\``$0@`*P`M`P$1``(1`0,1`?_$`'H``0$``@,!```````` M```````+`PD!`@<*`0$`````````````````````$````08'#00+```````` M`````0(#!08'$1($%1<8&;(3,W,6Q]>8"5F)"DHA(A0(,4%1,D(D9(/V
-----END PRIVACY-ENHANCED MESSAGE-----