--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-188874" form_type: "8-K" ticker: null cik: "0001634997" company_name: "Avangrid, Inc." filed_at: "2023-07-18T23:59:59+00:00" generated_at: "2026-06-13T07:04:53.177909+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.3 calibrated_materiality_score: 0.3 confidence: "high" source: SEC EDGAR --- # Avangrid shareholders approve bylaw amendments and elect directors at 2023 annual meeting ## Summary - All 14 director nominees elected; votes ranged from 361.7M to 372.4M in favor. - KPMG LLP ratified as independent auditor for FY 2023 with 380.7M for, 0.2M against. - Advisory vote on executive compensation approved with 367.2M for, 5.4M against, 0.3M abstain. - Bylaw amendment to implement committee changes approved with 372.3M for, 0.3M against. ## SEC filing metadata - accession: 0001193125-23-188874 - form_type: 8-K - cik: 0001634997 - company_name: Avangrid, Inc. - filed_at: 2023-07-18T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.3 - calibrated_materiality_score: 0.3 - confidence: high - sec_items: 5.03, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1634997/000119312523188874/0001193125-23-188874-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1634997/000119312523188874/d512277d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-188874 - JSON: https://secwatch.observer/filing/0001193125-23-188874.json - Plain text: https://secwatch.observer/filing/0001193125-23-188874.txt ## Key facts - Governance Changes Avangrid, Inc.: Amendments to by-laws to implement administrative revisions for shifting board committee responsibilities. - Change: bylaw amendment source text: At the 2023 annual meeting of shareholders (the “Annual Meeting”), the shareholders of Avangrid, Inc. (the “Corporation”) voted to approve amendments to the Corporation’s by-laws (the “By-Laws”) to implement administrative revisions that add flexibility in light of shifting board committee responsibilities. evidence_url: https://www.sec.gov/Archives/edgar/data/1634997/000119312523188874/0001193125-23-188874-index.htm - Shareholder Votes Avangrid, Inc. shareholders approved Ratification of Independent Auditors at the 2023-07-18 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-07-18 source text: Proposal 2 — Ratification of Independent Auditors. The selection of KPMG LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2023, was ratified, by the votes set forth below: For Against Abstain Broker Non-Votes 380,666,698 188,948 77,320 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1634997/000119312523188874/0001193125-23-188874-index.htm - Shareholder Votes Avangrid, Inc. shareholders approved Advisory Vote on Executive Compensation at the 2023-07-18 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-07-18 source text: Proposal 3 — Advisory Vote on Executive Compensation. The compensation of the Corporation’s named executive officers was approved, on a non-binding, advisory basis, by the votes set forth below: For Against Abstain Broker Non-Votes 367,153,942 5,438,455 250,914 8,089,655 evidence_url: https://www.sec.gov/Archives/edgar/data/1634997/000119312523188874/0001193125-23-188874-index.htm - Shareholder Votes Avangrid, Inc. shareholders approved Election of Directors at the 2023-07-18 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-07-18 source text: Proposal 1 — Election of Directors . Each of the director nominees was elected to serve until the next annual meeting of shareholders, and until their successors are duly elected and qualified, by the votes set forth below: Nominee For Against Abstain Broker Non-Votes Ignacio S. Galán 369,915,039 2,928,272 — 8,089,655 John Baldacci 372,315,862 527,449 — 8,089,655 Pedro Azagra Blázquez 372,232,360 610,951 — 8,089,655 Daniel Alcain Lopez 371,338,316 1,504,995 — 8,089,655 María Fátima Báñez García 372,140,672 702,639 — 8,089,655 Agustín Delgado Martín 371,400,096 1,443,215 — 8,089,655 Robert Duffy 372,356,553 486,758 — 8,089,655 Teresa Herbert 372,438,058 405,253 — 8,089,655 Patricia Jacobs 369,911,305 2,932,006 — 8,089,655 John Lahey 363,795,429 9,047,882 — 8,089,655 Santiago Martínez Garrido 371,341,483 1,501,828 — 8,089,655 José Sáinz Armada 361,730,096 11,113,215 — 8,089,655 Alan Solomont 371,923,949 919,362 — 8,089,655 Camille Joseph Varlack 372,188,187 655,124 — 8,089,655 evidence_url: https://www.sec.gov/Archives/edgar/data/1634997/000119312523188874/0001193125-23-188874-index.htm - Shareholder Votes Avangrid, Inc. shareholders approved Approval of Amended and Restatement By-Laws to Implement Committee Changes at the 2023-07-18 meeting. - Outcome: passed - Meeting: 2023-07-18 source text: Proposal 4 — Approval of Amended and Restatement By-Laws to Implement Committee Changes. The amendment of the By-Laws to implement committee changes and to make certain other immaterial changes was approved by the votes set forth below: For Against Abstain Broker Non-Votes 372,260,134 345,181 237,996 8,089,655 evidence_url: https://www.sec.gov/Archives/edgar/data/1634997/000119312523188874/0001193125-23-188874-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.