UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No.     )

 

Filed by the Registrant   x

 

Filed by a Party other than the Registrant   ¨

 

Check the appropriate box:

 

¨        Preliminary  Proxy Statement

 

  

¨         Confidential, for Use of the Commission Only

           (as permitted by Rule 14a-6(e)(2))

¨        Definitive Proxy Statement

  

x        Definitive Additional Materials

  

¨        Soliciting Material under §240.14a-12

  

 

AVISTA CORPORATION

 

(Name of registrant as specified in its charter)


 

 

 

(Name of person(s) filing proxy statement, if other than the registrant)

 

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x   No fee required.

 

¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

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¨   Fee paid previously with preliminary materials.

 

¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

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***  Exercise Your Right to Vote  ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 12, 2016

 

 

 

 

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        Meeting Information      
   AVISTA CORP.     

 

   Meeting Type:   Annual Meeting

     
           For holders as of:   March 11, 2016      
           Date:   May 12, 2016         Time: 8:15 AM PDT      
  

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   Location:   Avista Main Office Building

        1411 E. Mission Avenue

        Spokane, WA 99202

     
               
                
       

 

You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

   
       

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

   

 

 

Broadridge Internal Use Only

 

Job #

Envelope #

Sequence #

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—  Before You Vote  —

How to Access the Proxy Materials

 

   
      

Proxy Materials Available to VIEW or RECEIVE:

 

     
       1. Notice & Proxy Statement            2. Annual Report      
      

 

How to View Online:

 

     
       Have the information that is printed in the box marked by the arrow   LOGO    (located on the following page) and visit: www.proxyvote.com.      
      

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

     
      

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

     

 

 

 

 

 

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1) BY INTERNET :            www.proxyvote.com

 

     
      

2) BY TELEPHONE :        1-800-579-1639

 

     
      

3) BY E-MAIL* :                sendmaterial@proxyvote.com

 

     
      

*    If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow    LOGO   (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 28, 2016 to facilitate timely delivery.

 

     
               
      

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

   
                   
       Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.      
      

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow    LOGO   available and follow the instructions.

 

     
            

 

Internal Use

Only

      

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

     
               


  Voting items  

                                             

   

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The Board of Directors recommends a vote “FOR” each Nominee:

 

1.       Election of Directors

          Nominees

1a     Erik J. Anderson

 

1b     Kristianne Blake

 

1c     Donald C. Burke

 

1d     John F. Kelly

 

1e     Rebecca A. Klein

 

1f      Scott L. Morris

 

1g     Marc F. Racicot

 

1h     Heidi B. Stanley

 

1i      R. John Taylor

 

1j      Janet D. Widmann

 

The Board of Directors recommends a vote “FOR” items 2, 3 and 4:

 

2.       Amendment of the Company’s Restated  Articles of Incorporation to reduce certain  shareholder approval requirements.

 

                    

 

 

 

 

 

3.       Ratification of the appointment of Deloitte &  Touche LLP as the Company’s independent  registered public accounting firm for 2016.

 

4.       Advisory (non-binding) vote on executive  compensation.

 

The Board of Directors recommends a vote “AGAINST” item 5:

 

5.       If presented, consideration of a shareholder proposal to request the Board to take the steps necessary to amend the Articles and Bylaws to reduce certain shareholder approval requirements.

 

NOTE: The proxies will have discretionary authority to transact such other business as may come before the meeting or any adjournment or postponement thereof.

 

 

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