ITEM 5.07 Submission of Matters to a Vote of Security Holders
On
1. To elect our nine directors, who will serve until the 2024 annual meeting.
To ratify the selection by the Audit Committee of the Board of Directors of
2. Galaz, Yamazaki, Ruiz Urquiza S.C., a member firm of
Limited, as our independent accountants for calendar year 2023.
3. To approve, by non-binding advisory vote, our executive compensation.
4. To recommend, by non-binding advisory vote, the frequency of future
stockholders' advisory votes on executive compensation.
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 690,298,223 29,743,276 28,432,006 Oscar González Rocha 688,799,851 31,241,648 28,432,006 Vicente Ariztegui Andreve 717,923,292 2,118,207 28,432,006
684,533,813 35,507,686 28,432,006
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 747,681,697 603,796 183,768 0 2
PROPOSAL 3 - APPROVAL, BY NON-BINDING VOTE, OF SCC's EXECUTIVE COMPENSATION
The results of the vote were as follows:
Number of Votes (1 vote per share) In Favor of Against Adoption Adoption Abstain Broker Non-Votes 713,061,517 6,545,711 430,026 28,432,006
PROPOSAL 4 - RECOMMENDATION OF THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
The results of the vote were as follows:
Number of Votes (1 vote per share)
1 Year 2 Years 3 Years Abstain Broker Non-Votes 718,622,740 544,140 596,238 278,380 28,432,006
In accordance with the voting results for Proposal Number 5, the Company determined that the non-binding advisory vote to approve the compensation of the named executive officers of the Company will be conducted every year, until the next stockholder advisory vote on the frequency of the advisory vote to approve the compensation of the named executive officers of the Company.
ITEM 9.01 Financial Statements and Exhibits
(d)Exhibits:
Exhibits 104. Cover Page Interactive Data File (embedded within the inline XBRL document) 3
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