GRUPO TELEVISA SAB 26/04/2023 AGM
L1Elect Board: Slate ElectionOppose
L2Designate Delegates to Formalise the Resolutions Taken in the MeetingFor
D1Elect Board: Slate ElectionOppose
D2Designate Delegates to Formalise the Resolutions Taken in the MeetingFor
APresentation of the Report by the co- CEO, referred to in article 172 b) of the General Law of Commercial CompaniesOppose
BPresentation of the Report by the board directors, referred to in article 172 b) of the General Law of Commercial CompaniesOppose
CReceive the Directors ReportOppose
DReceive the Audit Committee ReportOppose
EReceive the Corporate Parctices Committee ReportOppose
FReceive the Fiscal Obligation ReportOppose
GApprove Allocation of Income and DividendFor
HReceive the Report of Share RepurchaseFor
IDischarge the BoardOppose
IAAElect Emilio Fernando Azcárraga Jean - Chair (Executive)Oppose
IABElect Alfonso de Angoitia Noriega - Executive DirectorFor
IACElect Eduardo Tricio Haro - Non-Executive DirectorOppose
IADElect Michael Thomas Fries - Non-Executive DirectorFor
IAEElect Fernando Senderos Mestre - Non-Executive DirectorOppose
IAFElect Bernardo Gomez Martinez - Executive DirectorFor
IAGElect Jon Feltheimer - Non-Executive DirectorFor
IAHElect Enrique Krauze Kleinbort - Non-Executive DirectorOppose
IAIElect Guadalupe Phillips Margain - Non-Executive DirectorOppose
IAJElect Carlos Hank Gonzalez - Non-Executive DirectorFor
IAKElect Denise Maerker Salmon - Non-Executive DirectorFor
IBAElect Lorenzo Alejandro Mendoza Gimenez - Non-Executive DirectorOppose
IBBElect Salvi Rafael Folch Viadero - Executive DirectorFor
IBCElect Guillermo Garcia Naranjo - Non-Executive DirectorOppose
IBDElect Francisco José Chévez Robelo - Non-Executive DirectorOppose
IBEElect José Luis Fernández Fernández - Non-Executive DirectorOppose
ICAElect David M. Zaslav - Non-Executive DirectorOppose
ICBElect Enrique Francisco José Senior Hernández - Non-Executive DirectorOppose
IDAElect José Antonio Chedraui Eguía - Non-Executive DirectorOppose
IDBElect Sebastián Mejía - Non-Executive DirectorOppose
IEAElect Alternate Director: Julio Barba HurtadoOppose
IEBElect Alternate Director: Jorge Agustín LutterothOppose
IECElect Alternate Director: Joaquín BalcarcelOppose
IEDElect Alternate Director: Luis Alejandro BustosOppose
IEEElect Alternate Director: Felix Jose AraujoOppose
IEFElect Alternate Director: Raul Morales MedranoOppose
IEGElect Alternate Director: Herbert Allen IIIOppose
IFAElect Emilio Fernando Azcárraga Jean as Chair (Executive)Oppose
IGAElect Company Secretary: Ricardo MaldonadoFor
JAAElect Emilio Fernando Azcárraga Jean as Executive Committee memberFor
JABElect Alfonso de Angoitia Noriega as an Executive DirectorFor
JACElect Bernardo Gomez Martinez as an Executive DirectorFor
JADElect Ricardo Maldonado as an Executive Committee Member (Secretary)For
KAAElect Audit Committee Chair: José Luís Fernandez FernandezOppose
LAAElect Corporate Practices Committee Chair: Jose Luis Fernandez FernandezOppose
LABElect Corporate Practices Committee Chair: Eduardo Tricio HaroOppose
LACElect Corporate Practices Committee Chair: Guillermo Garcia NaranjoOppose
MApprove Fees Payable to the Board of Directors and Corporate CommitteesAbstain
NDesignate Delegates to Formalise the Resolutions Taken in the MeetingFor
E1Authorise Cancellation of Treasury SharesFor
E2Approve Spin-offFor
E3Adopt New Articles of AssociationFor
E4Appointment of Delegates to Formalize the Resolutions Adopted at the MeetingFor