ITEM 5.07 Submission of Matters to a Vote of Security Holders
On
1. To elect our ten directors, who will serve until the 2022 annual meeting.
2. To ratify the selection by the Audit Committee of the Board of Directors of
Galaz,Yamazaki,Ruiz Urquiza S.C ., a member firm ofDeloitte Touche Tohmatsu Limited , as our independent accountants for calendar year 2021.
3. To approve, by non-binding advisory vote, our executive compensation.
4. To vote on a shareholder proposal as described in the Proxy Statement dated
April 16, 2021 , if properly presented at the meeting.
PROPOSAL 1 - ELECTION OF DIRECTORS
The results of the vote were as follows:
Number of Shares Name For Withheld Broker Non-Votes Germán Larrea Mota-Velasco 698,505,362 34,416,867 13,685,108 Oscar González Rocha 694,528,611 38,393,618 13,685,108 Vicente Ariztegui Andreve 728,631,115 4,291,114 13,685,108
728,630,245 4,291,984 13,685,108
698,648,971 34,273,258 13,685,108
PROPOSAL 2 - APPROVAL OF THE APPOINTMENT OF THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANTS
The results of the vote were as follows:
Number of Votes (1 vote per share) In Favor Against Abstain Broker Non-Votes 745,634,406 833,826 139,105 0
PROPOSAL 3 - APPROVAL, BY NON-BINDING VOTE, OF THE CORPORATION'S EXECUTIVE COMPENSATION
The results of the vote were as follows:
Number of Votes (1 vote per share) In Favor Against Abstain Broker Non-Votes 724,901,394 7,735,974 284,861 13,685,108 2
PROPOSAL 4 -VOTE ON A SHAREHOLDER PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT DATED APROL 16, 2021 IF PROPERLY PRESENTED AT THE MEETING
Number of Votes (1 vote per share) In Favor Against Abstain Broker Non-Votes 40,655,982 691,964,407 301,839 13,685,108 ITEM 9.01 Financial Statements and Exhibits (d) Exhibits:
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