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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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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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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.
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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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IDACORP, Inc.
Important Notice Regarding the Availability of
Proxy Materials for the Shareholder Meeting
to be held on May 21, 2015.
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The Securities and Exchange Commission rules permit us to make our proxy materials available to our shareholders via the internet.
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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.
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The proxy statement and annual report to shareholders are available at www.proxydocs.com/ida.
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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 11, 2015 to facilitate timely delivery.
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All votes must be received by 5:00 p.m. Eastern Daylight Savings Time, May 20, 2015.
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Address1
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CONTROL NUMBER
Shares
Account Number
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View Materials Online at www.proxydocs.com/ida
A convenient way to view proxy materials and VOTE!
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INTERNET
www.investorelections.com/IDA
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TELEPHONE
(866) 648-8133
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* E-MAIL
paper@investorelections.com
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You must use the 12-digit control number
located in the shaded gray box above.
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* If requesting material by e-mail, please send a blank e-mail with the 12-digit control number (located above) in the subject line. No other requests, instructions or other inquiries should be included with your email requesting material.
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1. | to elect ten directors nominated by the board of directors for one-year terms; |
(01) |
Darrel T. Anderson (02) Thomas Carlile (03) Richard J. Dahl (04) Ronald W. Jibson (05) Judith A. Johansen (06) Dennis L. Johnson (07) J. LaMont Keen (08) Christine King (09) Richard J. Navarro (10) Robert A. Tinstman
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2. |
to vote on an advisory resolution to approve executive compensation;
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to re-approve the IDACORP 2000 Long-Term Incentive and Compensation Plan for purposes of Internal Revenue Code Section 162(m);
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4. |
to re-approve the IDACORP Executive Incentive Plan for purposes of Internal Revenue Code Section 162(m);
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to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2015; and
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6. | to transact such other business that may properly come before the meeting and any adjournment or adjournments thereof. |