Avista Corp. Files 8-K on Shareholder Vote Matters
Ticker: AVA · Form: 8-K · Filed: May 7, 2024 · CIK: 104918
| Field | Detail |
|---|---|
| Company | Avista Corp (AVA) |
| Form Type | 8-K |
| Filed Date | May 7, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: AVA
TL;DR
AVISTA shareholders are voting on something important, filing shows.
AI Summary
On May 1, 2024, Avista Corp. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing does not specify the exact nature of the vote or any associated resolutions, but it is a procedural filing related to corporate governance and shareholder engagement.
Why It Matters
This filing indicates that Avista Corporation is engaging in a process that requires shareholder approval, which could impact corporate decisions or governance structures.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.
Key Players & Entities
- AVISTA CORP (company) — Registrant
- May 01, 2024 (date) — Date of earliest event reported
- 1411 East Mission Avenue (address) — Principal Executive Offices
- Spokane, Washington (location) — Principal Executive Offices location
FAQ
What specific matters are being submitted for a vote of Avista Corp.'s security holders?
The filing does not specify the exact matters being submitted for a vote; it only states that matters are being submitted.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on May 01, 2024.
What is Avista Corp.'s principal executive office address?
Avista Corp.'s principal executive office is located at 1411 East Mission Avenue, Spokane, Washington, 99202-2600.
What is the Commission File Number for Avista Corp.?
Avista Corp.'s Commission File Number is 001-03701.
What is the IRS Employer Identification Number for Avista Corp.?
Avista Corp.'s IRS Employer Identification Number is 91-0462470.
Filing Stats: 679 words · 3 min read · ~2 pages · Grade level 10.4 · Accepted 2024-05-07 16:45:39
Filing Documents
- ava-20240501.htm (8-K) — 102KB
- 0000950170-24-054656.txt ( ) — 212KB
- ava-20240501.xsd (EX-101.SCH) — 23KB
- ava-20240501_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Shareholders of Avista Corporation (Avista Corp.) was held on May 1, 2024. Three proposals were submitted to shareholders as disclosed in Avista Corp.'s Definitive Proxy Statement filed on March 20, 2024, of which all three were approved. There were 78,186,011 shares of common stock issued and outstanding as of March 1, 2024, the record date, with 71,383,631 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 2025 Annual Meeting of Shareholders, and until their successors are elected. Director For Against Abstain Broker Non-Votes Julie A. Bentz 65,273,533 254,051 149,804 5,706,243 Donald C. Burke 60,169,550 5,352,334 155,504 5,706,243 Kevin B. Jacobsen 65,031,835 488,390 157,163 5,706,243 Rebecca A. Klein 63,640,927 1,876,571 159,890 5,706,243 Sena M. Kwawu 65,232,966 290,513 153,909 5,706,243 Scott H. Maw 64,199,129 1,326,072 152,187 5,706,243 Scott L. Morris 60,575,295 4,959,743 142,350 5,706,243 Jeffry L. Philipps 65,021,157 505,717 150,514 5,706,243 Heidi B. Stanley 60,260,694 5,268,047 148,647 5,706,243 Dennis P. Vermillion 65,168,783 365,105 143,500 5,706,243 Janet D. Widmann 64,438,222 1,097,439 141,727 5,706,243 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 2024. For Against Abstain Broker Non-Votes 68,941,234 2,325,311 117,086 N/A This proposal was approved as the number of votes cast "for" exceeded the number of votes "against." Abstentions
SIGNATURES
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 7, 2024 By: /s/ Gregory C. Hesler Gregory C. Hesler Senior Vice President, General Counsel, Corporate Secretary and Chief Ethics/Compliance Officer