Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A INFORMATION

 

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(Amendment No.     )

 

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AVISTA CORPORATION

 

(Name of registrant as specified in its charter)


 

 

 

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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 10, 2012.

 

AVISTA CORPORATION

 

 

Meeting Information

       

 

Meeting Type:            Annual Meeting

  

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AVISTA CORP.

1411 EAST MISSION

P.O. BOX 3727

SPOKANE, WA 99220-3727

    

 

For holders as of:       March 9, 2012

       

 

Date:   May 10, 2012

       Time:   8:15 a.m.
       

 

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.

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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.

 


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  Before You Vote  

How to Access the Proxy Materials

 

   

 

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  How To Vote  

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Voting Items

 

         

 

 

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

 

1.       Election of Directors

     The Board of Directors recommends a vote “FOR” Proposals 3A and 3B to reduce shareholder approval requirements.         
          

    

 

 

 

 

 

 

 

 

 

 

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 Nominees:

 

 1a.   Erik J. Anderson

 

 1b.  Kristianne Blake

 

 1c.   Donald C. Burke

 

 1d.  Rick R. Holley

 

 1e.   John F. Kelly

 

 1f.   Rebecca A. Klein

 

 1g.  Scott L. Morris

 

 1h.  Michael L. Noël

 

 1i.   Marc F. Racicot

 

 1j.   Heidi B. Stanley

 

 1k.  R. John Taylor

 

The Board of Directors recommends a vote “FOR” item 2.

 

2.       Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2012.

    

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

 

3A.    Amendments Requiring Approval of Holders of 2/3 of the Outstanding Shares of Common Stock.

 

3B.    Amendments Requiring Approval of Holders of 80% of the Outstanding Shares of Common Stock.

 

The Board of Directors recommends you vote FOR the following proposal.

 

4.       Advisory (non-binding) vote to approve executive compensation.

   
          


         
         
 

 

 

 

   
 

 

   

 

 

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