Z6_31MEH4C0N0AE40AROMICU120N0
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Z7_31MEH4C0N0AE40AROMICU12GK2
OF
INTEREST
SHORTCUTS
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Z7_31MEH4C0N0AE40AROMICU12GK1
Annual Shareholders Meeting
VOTING RESULTS OF THE 2016 ANNUAL SHAREHOLDER MEETING
| Item |
Voting Results |
Proxy Statement Page |
| (1) |
To elect twelve directors to serve on AVANGRID’s Board of Directors. |
APPROVED each director nominee |
12 |
| (2) |
To ratify the selection of Ernst & Young LLP as AVANGRID’s independent registered public accounting firm for the year ending December 31, 2016. |
APPROVED |
63 |
| (3) |
To approve, on an advisory basis, named executive officer compensation. |
APPROVED |
64 |
| (4) |
To hold an advisory vote on the frequency of future advisory votes on named executive officer compensation |
ONE YEAR |
65 |
| (5) |
To approve the AVANGRID Omnibus Incentive Plan. |
APPROVED |
66 |
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