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Election Date: May 21, 2009

IdaCorp, Inc. 5/21/09

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1. Election of Board of Directors

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2. Ratify the audit committee’s appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year 2009.

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3. Act upon a shareholder proposal requesting the Board of Trustees adopt quantitative goals, based on current technologies, for reducing total greenhouse gas emissions from the Company’s products and operations.

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