DEFA14A 1 d470965ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

 

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

 

 

Filed by the Registrant

Filed by a Party other than the Registrant

Check the appropriate box:

 

 

Preliminary Proxy Statement

 

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

 

Definitive Proxy Statement

 

 

Definitive Additional Materials

 

 

Soliciting Material Pursuant to § 240.14a-12

Avangrid, Inc.

(Name of Registrant as Specified in Its Charter)

Not Applicable

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

 

No fee required.

 

 

Fee paid previously with preliminary materials.

 

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


 

 

LOGO

 

AVANGRID, INC.

C/O BROADRIDGE CORPORATE ISSUER SOLUTIONS

P.O. BOX 1342

BRENTWOOD, NY 11717

 

 

 

 

 

 

V18806-P96085-Z85488

 

LOGO

  LOGO

 You invested in AVANGRID, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on July 18, 2023.

 Get informed before you vote

View the notice of annual meeting of shareholders, proxy statement and 2022 annual report online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 4, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

LOGO

 

                       

Smartphone users

 

Point your camera here and

vote without entering a

control number

               LOGO   

Vote in Person at the Meeting*

 

July 18, 2023

8:30 AM

LOGO                 

 

125 High Street

Boston, Massachusetts 02110

             
           

 

*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

V1.1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items         Board
Recommends
 

1.

   ELECTION OF DIRECTORS      
 
   Nominees:      
 
  

01) Ignacio S. Galán

  

08) Patricia Jacobs

   LOGO  For
  

02) John Baldacci

  

09) John Lahey

  

03) Pedro Azagra Blázquez

  

10) Agustín Delgado Martín

  

04) Daniel Alcain Lopez

  

11) Santiago Martínez Garrido

  

05) María Fátima Báñez García

  

12) José Sáinz Armada

  

06) Robert Duffy

  

13) Alan Solomont

    

07) Teresa Herbert

  

14) Camille Joseph Varlack

 

2.

   RATIFICATION OF THE SELECTION OF KPMG LLP AS AVANGRID, INC.’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2023.    LOGO  For
 

3.

   APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.    LOGO  For
 

4.

   APPROVE AMENDED AND RESTATED BY-LAWS TO IMPLEMENT COMMITTEE CHANGES.    LOGO  For

NOTE: THIS IS NOT A PROXY CARD. YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote the shares, you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the annual meeting, meeting is at 125 High Street, Boston, Massachusetts 02110.

    

    

     

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V18807-P96085-Z85488