Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2022 Annual Meeting of Shareholders ("2022 Annual Meeting") ofIDACORP, Inc. ("IDACORP") held onMay 19, 2022 , three proposals were submitted to shareholders as described inIDACORP's definitive proxy statement, datedApril 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 terms For Withheld Broker Non-Votes Odette C. Bolano 33,824,720 264,842 3,782,034 Thomas E. Carlile 33,234,489 855,073 3,782,034 Richard J. Dahl 32,073,409 2,016,153 3,782,034 Annette G. Elg 33,814,565 274,997 3,782,034 Lisa A. Grow 33,937,169 152,393 3,782,034 Ronald W. Jibson 33,832,129 257,433 3,782,034 Judith A. Johansen 32,006,956 2,082,606 3,782,034 Dennis L. Johnson 31,935,978 2,153,584 3,782,034 Jeff C. Kinneeveauk 33,882,486 207,076 3,782,034 Richard J. Navarro 33,797,743 291,819 3,782,034 Mark T. Peters 33,808,099 281,463 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 ofIDACORP'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 compensation For Against Abstentions Broker 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 ofDeloitte & Touche LLP asIDACORP's independent registered public accounting firm for the year ending December 31, 2022 For Against Abstentions Broker 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.
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