IDACORP Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Electric Utilities: Central
Utilities
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 15, 2025
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2025 Annual Meeting of Shareholders ("2025 Annual Meeting") of IDACORP, Inc. ("IDACORP") held on May 15, 2025, four proposals were submitted to shareholders as described in IDACORP's definitive proxy statement, dated April 1, 2025, relating to the 2025 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 | 43,259,937 | 948,406 | 3,798,085 | ||||||||
| Annette G. Elg | 43,766,570 | 441,772 | 3,798,085 | ||||||||
| Lisa A. Grow | 43,872,987 | 335,356 | 3,798,085 | ||||||||
| Judith A. Johansen | 41,846,552 | 2,361,791 | 3,798,085 | ||||||||
| Dennis L. Johnson | 40,784,177 | 3,424,166 | 3,798,085 | ||||||||
| Nate R. Jorgensen | 43,112,239 | 1,096,104 | 3,798,085 | ||||||||
| Michael J. Kennedy | 43,926,667 | 281,676 | 3,798,085 | ||||||||
| Scott W. Madison | 43,947,922 | 260,421 | 3,798,085 | ||||||||
| Susan D. Morris | 43,675,289 | 533,054 | 3,798,085 | ||||||||
| Dr. Mark T. Peters | 43,250,266 | 958,077 | 3,798,085 | ||||||||
The nominations were made by the IDACORP Board of Directors (the "Board"). With the exception of one new member of the Board, Michael J. Kennedy, the nominees were current members of the Board at the date of the 2025 Annual Meeting. All of IDACORP's nominees were elected, with each nominee receiving a plurality of the votes cast. All members of the Board are also members of the Idaho Power Company Board of Directors.
| Advisory resolution to approve executive compensation | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| 40,781,340 | 3,231,358 | 195,644 | 3,798,085 | |||||||||||
The proposal was approved, with the votes cast in favor exceeding the votes cast against the proposal.
| Proposal to approve the IDACORP, Inc. 2000 Long-Term Incentive and Compensation Plan, as amended and restated, including the authorization of 1,100,000 additional shares | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| 42,066,530 | 1,952,832 | 188,980 | 3,798,085 | |||||||||||
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, 2025 | For | Against | Abstentions | Broker Non-Votes | ||||||||||
| 46,246,167 | 1,680,328 | 79,933 | — | |||||||||||
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 16, 2025
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