Avista (AVA) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 8, 2025, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 7, 2025.

Voting matters and shareholder proposals

• Election of eleven directors, each recommended by the board.

• Ratification of Deloitte & Touche LLP as independent auditor for 2025.

• Approval of amendment and restatement of the long-term incentive plan, including an increase in available shares.

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

• Proxies may transact other business as may arise at the meeting.

Board of directors and corporate governance

• Eleven nominees listed for election to the board, all recommended for approval.