0001193125-23-082136.txt : 20230328 0001193125-23-082136.hdr.sgml : 20230328 20230328160552 ACCESSION NUMBER: 0001193125-23-082136 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20230328 DATE AS OF CHANGE: 20230328 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: 23769521 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 d407740ddefa14a.htm DEFA14A DEFA14A

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


    

    

             LOGO

 

                         AVISTA CORP.

                        P.O. BOX 3727

                         SPOKANE, WA 99220-3727

 

 

 

 

 

                                         

   LOGO
  

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.

 

LOGO

 

Smartphone users

 

  

         LOGO

 

  

Vote Virtually at the Meeting*

May 11, 2023

8:15 AM PDT

Point your camera here and
vote without entering a
control number

LOGO

  

        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        LOGO   For
 
 1b.   Donald C. Burke      LOGO   For
         
 1c.   Kevin B. Jacobsen      LOGO   For
         
 1d.   Rebecca A. Klein        LOGO   For
 
 1e.   Sena M. Kwawu      LOGO   For
         
 1f.   Scott H. Maw        LOGO   For
 
 1g.   Scott L. Morris      LOGO   For
         
 1h.   Jeffry L. Philipps        LOGO   For
 
 1i.   Heidi B. Stanley        LOGO   For
 
 1j.   Dennis P. Vermillion        LOGO   For
 
 1k.   Janet D. Widmann      LOGO   For
       

 

 2.

  Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023.   LOGO   For
       

 

 3.

  Advisory (non-binding) vote on executive compensation.   LOGO   For
       

 

 4.

  Advisory (non-binding) vote to conduct an advisory (non-binding) vote on executive compensation every year.   LOGO   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”.
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