Current Report · Items 5.07 · 8-K
IDACORP, Inc.
IDANYSEEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. At the 2026 Annual Meeting of Shareholders ("2026 Annual Meeting") of IDACORP, Inc. ("IDACORP") held on May 21, 2026, three proposals were submitted to shareholders as described in IDACORP's definitive proxy statement, dated April 2, 2026, relating to the 2026 Annual Meeting. The proposals and the results of the shareholder votes were as follows:…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the 2026 Annual Meeting of Shareholders ("2026 Annual Meeting") of IDACORP, Inc. ("IDACORP") held on May 21, 2026, three proposals were submitted to shareholders as described in IDACORP's definitive proxy statement, dated April 2, 2026, relating to the 2026 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
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Odette C. Bolano 44,211,762 729,113 4,288,308
Annette G. Elg 44,489,175 451,700 4,288,308
Lisa A. Grow 44,641,559 299,316 4,288,308
Dennis L. Johnson 42,490,018 2,450,858 4,288,308
Nate R. Jorgensen 43,897,556 1,043,319 4,288,308
Michael J. Kennedy 44,730,124 210,751 4,288,308
Scott W. Madison 44,239,538 701,338 4,288,308
Sharon L. Miller 44,747,054 193,821 4,288,308
Susan D. Morris 44,730,594 210,282 4,288,308
Dr. Mark T. Peters 44,223,264 717,612 4,288,308
The nominations were made by the IDACORP Board of Directors (the "Board"). With the exception of one new member of the Board, Sharon L. Miller, the nominees were current members of the Board at the date of the 2026 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
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42,248,291 2,484,500 208,084 4,288,308
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, 2026 For Against Abstentions Broker Non-Votes
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47,409,942 1,749,100 70,141 —
The proposal was approved, with the votes cast in favor exceeding the votes cast against the proposal.