- AGR Dashboard
- Financials
- Filings
-
Holdings
- Transcripts
- ETFs
- Insider
- Institutional
- Shorts
-
DEFA14A Filing
Avangrid (AGR) DEFA14AAdditional proxy soliciting materials
Filed: 27 Apr 18, 6:20am
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 byRule 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 the appropriate box):
☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules14a-6(i)(1) and0-11. |
1) | Title of each class of securities to which transaction applies:
| |||||
2) | Aggregate number of securities to which transaction applies:
| |||||
3) | Per unit price or other underlying value of transaction computed pursuant to Exchange ActRule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
| |||||
4) | Proposed maximum aggregate value of transaction:
| |||||
5) | Total fee paid:
|
☐ | Fee paid previously with preliminary materials. | |||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule0-11(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. |
1) | Amount Previously Paid:
| |||
2) | Form, Schedule or Registration Statement No.:
| |||
3) | Filing Party:
| |||
4) | Date Filed:
|
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on June 7, 2018, for AVANGRID, INC. 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. To view the proxy statement and annual report, go to www.proxydocs.com/agr. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below. Under U.S. Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2018 Annual Meeting and need YOUR participation. If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before May 29, 2018. For a Convenient Way to VIEW Proxy Materials – and – VOTE Online go to: www.proxydocs.com/agr Proxy Materials Available to View or Receive: 1. Proxy Statement 2. Annual Report Printed materials may be requested by one of the following methods: INTERNET www.investorelections.com/agr TELEPHONE (866) 648-8133 * E-MAIL paper@investorelections.com You must use the 12 digit control number located in the shaded gray box below. * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. ACCOUNT NO. SHARES Avangrid Notice of Annual Meeting Date: June 7, 2018 Time: 10:30 A.M. (EDT) Place: WilmerHale, 60 State Street, Boston, Massachusetts The purpose of the Annual Meeting is to take action on the following proposals: The Board of Directors Recommends a Vote FOR the following nominees: 1. Election of Directors. Nominees 01 Ignacio Sánchez Galán 02 John E. Baldacci 03 Pedro Azagra Blázquez 04 Felipe de Jesús Calderón Hinojosa 05Arnold L. Chase 06 Alfredo Elías Ayub 07 Carol L. Folt 08 John L. Lahey 09 Santiago Martinez Garrido 10 Juan Carlos Rebollo Liceaga 11 José Sáinz Armada 12 Alan D. Solomont 13 Elizabeth Timm 14 James P. Torgerson The Board of Directors recommends that you vote “FOR” the following proposals: 2. Ratifcation of the selection of KPMG US LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2018. 3. Advisory approval of our named executive officer compensation.