Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 annual meeting (the "Annual Meeting") of the shareholders ofAvangrid, Inc. (the "Corporation") was held onJuly 20, 2022 . The record date for the Annual Meeting wasMay 23, 2022 , and as of the record date the Corporation had 386,736,774 shares of common stock outstanding and entitled to vote. At the Annual Meeting, 380,925,915 shares of common stock were represented in person or by proxy.
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 368,442,545 4,105,295 0 8,378,075 John Baldacci 371,020,319 1,527,521 0 8,378,075 Pedro Azagra Blázquez 372,083,924 463,916 0 8,378,075 Daniel Alcain Lopez 370,737,314 1,810,526 0 8,378,075 María Fátima Báñez García 372,200,249 347,591 0 8,378,075 Robert Duffy 372,136,826 411,014 0 8,378,075 Teresa Herbert 372,149,192 398,648 0 8,378,075 Patricia Jacobs 370,553,888 1,993,952 0 8,378,075 John Lahey 363,261,218 9,286,622 0 8,378,075 José Ángel Marra Rodríquez 370,728,208 1,819,632 0 8,378,075 Santiago Martínez Garrido 370,713,582 1,834,258 0 8,378,075 José Sáinz Armada 362,407,450 10,140,390 0 8,378,075 Alan Solomont 371,828,660 719,180 0 8,378,075 Camille Joseph Varlack 372,201,108 346,732 0 8,378,075 Proposal 2 - Ratification of Independent Auditors. The selection ofKPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year endingDecember 31, 2022 , was ratified, by the votes set forth below:
For Against Abstain Broker Non-Votes 380,427,331 379,389 119,195 -
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 364,021,843 4,895,902 3,630,095 8,378,075
Proposal 4 - Advisory Vote on Frequency of Say on Pay Votes. The frequency of the say on pay votes preferred by shareholders was approved, on a non-binding, advisory basis, by the votes set forth below:
One Year Two Years Three Years Abstain Broker Non-Votes 371,539,131 121,725 194,942 692,042 8,378,075
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