8-KThe WireRoutine
Shareholder Vote
Filed May 13, 2025 · 1y ago · Accession 0000950170-25-070506
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 08, 2025
AVISTA CORPORATION
(Exact name of Registrant as Specified in Its Charter)
Washington
001-03701
91-0462470
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
1411 East Mission Avenue
Spokane , Washington
99202-2600
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s Telephone Number, Including Area Code: 509 489-0500
(Former Name or Former Address, if Changed Since Last Report)
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 Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock
AVA
The New 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. ☐
Section 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2025 Annual Meeting of Shareholders of Avista Corporation (Avista Corp.) was held on May 8, 2025. Four proposals were submitted to shareholders as disclosed in Avista Corp.'s Definitive Proxy Statement filed on March 26, 2025, of which all four were approved. There were 80,289,267 shares of common stock issued and outstanding as of March 7, 2025, the record date, with 72,406,352 shares represented at said meeting. The proposals and the results of the voting are as follows:
Proposal 1: Election of eleven directors, for one-year terms expiring at the 2026 Annual Meeting of Shareholders, and until their successors are elected.
Director
For
Against
Abstain
Broker
Non-Votes
Julie A. Bentz
66,324,726
217,741
131,485
5,732,400
Donald C. Burke
61,298,737
5,232,025
143,190
5,732,400
Kevin B. Jacobsen
66,175,946
356,222
141,784
5,732,400
Rebecca A. Klein
64,991,796
1,543,032
139,124
5,732,400
Sena M. Kwawu
66,291,273
248,242
134,437
5,732,400
Scott H. Maw
65,410,299
1,120,202
143,451
5,732,400
Scott L. Morris
61,948,278
4,593,325
132,349
5,732,400
Jeffry L. Philipps
66,143,059
381,984
148,909
5,732,400
Heather L. Rosentrater
65,863,333
670,487
140,132
5,732,400
Heidi B. Stanley
61,490,698
5,036,560
146,694
5,732,400
Janet D. Widmann
65,226,301
1,305,137
142,514
5,732,400
All directors were elected since the number of votes cast “for” each nominee exceeded the number of votes “against.” Abstentions and broker non-votes had no effect on the election.
Proposal 2: Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.
For
Against
Abstain
Broker
Non-Votes
69,988,747
2,279,708
137,897
N/A
This proposal was approved as the number of votes cast “for” exceeded the number of votes “against.” Abstentions had no effect on the outcome.
Proposal 3: Amendment and restatement of the Company's Long Term Incentive Plan, including an increase in the number of shares available.
For
Against
Abstain
Broker
Non-Votes
63,625,755
2,825,819
222,378
5,732,400
This proposal was approved as the number of votes cast “for” exceeded the number of votes “against.” Abstentions had no effect on the outcome.
Proposal 4: Advisory (non-binding) vote on executive compensation.
For
Against
Abstain
Broker
Non-Votes
64,327,516
2,037,912
308,524
5,732,400
This advisory (non-binding) resolution was approved as the number of votes cast “for” exceeded the number of votes “against.” Abstentions and broker non-votes had no effect on the outcome.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Avista Corporation
(Registrant)
Date:
May 13, 2025
By:
/s/ Gregory C. Hesler
Gregory C. Hesler
Senior Vice President, General Counsel,
Corporate Secretary and
Chief Ethics/Compliance Officer
Filing details
- Company
- AVISTA CORP
- Ticker
- AVA
- CIK
- 104918
- Form type
- 8-K
- Filing date
- May 13, 2025
- Report date
- May 8, 2025
- Document
- ava-20250508.htm
- Size
- 252 KB