Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
At the 2021 annual meeting (the "Annual Meeting") of the shareholders of
A brief summary of the Omnibus Incentive Plan, as amended by the Omnibus
Incentive Plan Amendment, is included under "Proposal 4: Approval of the
Amendment to the
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting was held on
The final results of voting on each of the matters submitted to a vote of security holders at the Annual Meeting are as follows:
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 281,602,160 12,834,905 0 8,180,491 John Baldacci 284,560,098 9,876,967 0 8,180,491 Dennis V. Arriola 286,245,593 8,191,472 0 8,180,491 Daniel Alcain Lopéz 284,676,062 9,761,003 0 8,180,491 Pedro Azagra Blázquez 284,568,564 9,868,501 0 8,180,491 Robert Duffy 293,287,437 1,149,628 0 8,180,491 Teresa Herbert 293,409,632 1,027,433 0 8,180,491 Patricia Jacobs 291,551,907 2,885,158 0 8,180,491 John Lahey 289,028,305 5,408,760 0 8,180,491 José Ángel Marra Rodríquez 284,542,583 9,894,482 0 8,180,491 Santiago Martinez Garrido 284,658,636 9,778,429 0 8,180,491 José Sáinz Armada 283,640,610 10,796,455 0 8,180,491 Alan Solomont 292,773,683 1,663,382 0 8,180,491 Elizabeth Timm 293,398,014 1,039,051 0 8,180,491
Proposal 2 - Ratification of Independent Auditors. The selection of
For Against Abstain Broker Non-Votes 302,339,887 162,893 114,776 - 2
--------------------------------------------------------------------------------
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 290,769,030 3,288,880 379,155 8,180,491
Proposal 4 - Amendment to the
For Against Abstain Broker Non-Votes
291,913,398 2,012,126 511,541 8,180,491
Item 9.01 Financial Statements and Exhibits
(d) Exhibits. Exhibit No. Description 10.1Avangrid, Inc. Amended and Restated Omnibus Incentive Plan . 104 Cover page Interactive Data File (embedded within the Inline XBRL document) 3
--------------------------------------------------------------------------------
© Edgar Online, source