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 þ
Filed by
a Party other than the Registrant o
Check the
appropriate box:
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Preliminary
Proxy Statement
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Confidential,
for Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material under §240.14a-12
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IDACORP,
Inc.
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
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of Filing Fee (Check the appropriate box):
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No
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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Title
of each class of securities to which transaction
applies:
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Aggregate
number of securities to which transaction applies:
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Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee
is calculated and state how it was determined):
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Proposed
maximum aggregate value of transaction:
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Fee
paid previously with preliminary materials.
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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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IDACORP, Inc.
Important Notice Regarding the
Availability of Proxy Materials for the Shareholder Meeting to be held on May
21, 2009.
1221 W. Idaho Street Boise, Idaho 83702
The Securities and Exchange Commission
rules permit us to make our proxy materials available to our shareholders via
the Internet.
1. This communication presents only an
overview of the more complete proxy materials that are available to you on the
Internet. We encourage you to access and review all of the important
information contained in the proxy materials before voting.
2. The proxy statement and annual report
to shareholders are available at www.proxydocs.com/ida.
3. If you want to receive a paper or
e-mail copy of these documents, you must request one. There is no
charge to you for requesting a copy. Please make your request for a
copy as instructed below on or before May 7, 2009 to facilitate timely
delivery.
Material for this annual meeting and
future meetings may be requested by one of the following
methods:
INTERNET TELEPHONE *
E-MAIL
www.investorelections.com/ida (866)
648-813
paper@investorelections.com
If requesting material by e-mail, please
send a blank e-mail with the 12 digit control number (located below) in the
subject line. No other requests, instructions or other inquiries should be
included with your e-mail requesting material. You must use the 12 digit control
number located in the box below.
View Materials Online at
www.proxydocs.com/ida
A convenient way to view proxy materials
and VOTE!
To view your proxy materials online, go
to www.proxydocs.com/ida. Have the 12 digit control number available
when you access the website and follow the instructions. Shareholders interested
in attending in person must make a reservation and may obtain directions to the
meeting by calling (800) 635-5406.
April 6, 2009 To the Shareholders of
IDACORP, Inc. Notice is hereby given that the Annual Meeting of Shareholders of
IDACORP, Inc. will be held on May 21, 2009 at 10:00 a.m. local time at the Idaho
Power Company corporate headquarters building, 1221 West Idaho Street, Boise,
Idaho 83702, for the following purposes: 1. to elect four directors nominated by
the Board of Directors for three-year terms and one director nominated by the
Board of Directors for a two-year term ; (01) C. Stephen Allred (Three Year
Term), (02) Christine King (Three Year Term), (03) Gary G. Michael (Three Year
Term), (04) Jan B. Packwood (Three Year Term), (05) Richard J. Dahl (Two Year
Term) 2. to ratify the appointment of Deloitte and Touche LLP as our independent
registered public accounting firm for the fiscal year ending December 31,2009;
3. to act upon a shareholder proposal requesting that the Board of Directors
adopt quantitative goals, based on current technologies, for reducing total
greenhouse gas emissions from our products and operations, and that IDACORP
report to shareholders by September 30,2009, on its plans to achieve these
goals; and 4. to transact such other business that may properly come before the
meeting and any adjournment or adjournments thereof.
The board of directors recommends a vote
“FOR” each of the listed nominees, “FOR” proposal 2 and “AGAINST” proposal
3.CONTROL NO. ACCOUNT NO. # SHARES Copyright © 2008
Mediant Communications LLC. All Rights
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