0001057877-22-000039.txt : 20220524 0001057877-22-000039.hdr.sgml : 20220524 20220523180625 ACCESSION NUMBER: 0001057877-22-000039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20220519 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220524 DATE AS OF CHANGE: 20220523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IDACORP INC CENTRAL INDEX KEY: 0001057877 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 820505802 STATE OF INCORPORATION: ID FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14465 FILM NUMBER: 22953173 BUSINESS ADDRESS: STREET 1: 1221 WEST IDAHO STREET CITY: BOISE STATE: ID ZIP: 83702-5627 BUSINESS PHONE: 2083882200 MAIL ADDRESS: STREET 1: PO BOX 70 STREET 2: 1221 WEST IDAHO STREET CITY: BOISE STATE: ID ZIP: 83702-5627 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IDAHO POWER CO CENTRAL INDEX KEY: 0000049648 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 820130980 STATE OF INCORPORATION: ID FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03198 FILM NUMBER: 22953174 BUSINESS ADDRESS: STREET 1: 1221 W IDAHO ST STREET 2: PO BOX 70 CITY: BOISE STATE: ID ZIP: 83702 BUSINESS PHONE: 2083882200 MAIL ADDRESS: STREET 1: PO BOX 70 STREET 2: 1221 W IDAHO STREET CITY: BOISE STATE: ID ZIP: 83702-5627 8-K 1 ida-20220519.htm 8-K ida-20220519
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, 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 19, 2022
_______________________
  Exact name of registrants as specified in 
Commission their charters, address of principal executiveIRS Employer
File Number offices and registrants' telephone numberIdentification Number
1-14465 IDACORP, Inc.82-0505802
1-3198 Idaho Power Company82-0130980
  1221 W. Idaho Street 
  Boise,Idaho83702-5627
  (208)338-2200 
State or Other Jurisdiction of Incorporation:Idaho
 
Former name, former address and former fiscal year, if changed since last report:
None

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 Securities Exchange Act of 1934:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common StockIDANew 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.





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 termsForWithheldBroker Non-Votes
Odette C. Bolano33,824,720 264,842 3,782,034 
Thomas E. Carlile33,234,489 855,073 3,782,034 
Richard J. Dahl32,073,409 2,016,153 3,782,034 
Annette G. Elg33,814,565 274,997 3,782,034 
Lisa A. Grow33,937,169 152,393 3,782,034 
Ronald W. Jibson33,832,129 257,433 3,782,034 
Judith A. Johansen32,006,956 2,082,606 3,782,034 
Dennis L. Johnson31,935,978 2,153,584 3,782,034 
Jeff C. Kinneeveauk33,882,486 207,076 3,782,034 
Richard J. Navarro33,797,743 291,819 3,782,034 
Mark T. Peters33,808,099 281,463 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 compensationForAgainstAbstentionsBroker 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, 2022ForAgainstAbstentionsBroker 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





 



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