2017 ANNUAL SHAREHOLDER MEETING
Thursday, June 22, 2017
10:30 a.m. (local time)
WilmerHale
60 State Street
Boston, Massachusetts 02109
| voting results of the 2017 annual shareholder meeting |
Voting result |
PROXY STATEMENT PAGE |
| (1) |
To elect fourteen directors to serve on AVANGRID’s Board of Directors.
|
Elected each director nominee |
9 |
| (2) |
To ratify the selection of KPMG as AVANGRID’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2017.
|
APPROVED |
62 |
| (3) |
To approve, on an advisory basis, named executive officer compensation.
|
APPROVED |
63 |
| (4) |
To approve an amendment to AVANGRID’s By-Laws to implement a majority voting standard in director elections.
|
APPROVED |
64 |
| (5) |
To approve an amendment to AVANGRID’s By-Laws to increase the minimum number of independent directors on the Board of Directors from three (3) to five (5).
|
APPROVED |
66 |
