GRUPO COMERCIAL CHEDRAUI SA 07/04/2025 AGM
1Receive the Directors ReportAbstain
2Receive Report of Audit and Corporate Practices CommitteeOppose
3Approve Financial Statements and Allocation of IncomeAbstain
4Approve the DividendFor
5Present Report on Share Repurchase Reserve and Authorise Set Maximum Amount for Share RepurchaseOppose
6Discharge the Board Directors and Chief Executive OfficerAbstain
7.aElect Alfredo Chedraui Obeso - Chair (Non Executive)Oppose
7.bElect José Antonio Chedraui Obeso - Non-Executive DirectorOppose
7.cElect José Antonio Chedraui Eguía - Chief ExecutiveFor
7.dElect Agustín Irurita Pérez - Non-Executive DirectorOppose
7.eElect Federico Carlos Fernández Senderos - Non-Executive DirectorOppose
7.fElect Clemente Ismael Reyes-Retana Valdés - Non-Executive DirectorOppose
7.gElect Julio Gutiérrez Mercadillo - Non-Executive DirectorOppose
7.hElect Cecilia Goya Meade - Non-Executive DirectorOppose
7.iElect Francisco Jose Medina Chavez - Non-Executive DirectorFor
7.jElect Jose Antonio Meade Kuribreña - Non-Executive DirectorFor
7.kElect Elsa Beatriz Garcia Bojorges - Non-Executive DirectorFor
7.lElect Francisco Darío Gonzalez Albuerne - Non-Executive DirectorFor
7.mElect Scot Rank - Non-Executive DirectorOppose
7.nElect Rafael Robles Miaja as SecretaryFor
7.oElect Alma Deyanira Loeza Torres as Deputy SecretaryFor
7.pElect José Antonio Chedraui Eguía as Chief ExecutiveFor
7.qElect Audit and Corporate Practices Committee: Clemente Ismael Reyes-Retana ValdezOppose
7.rElect Audit and Corporate Practices Committees: Julio Gerardo Gutierrez MercadilloOppose
7.sElect Audit Committee: Cecilia Goya MeadeOppose
7.tElect Audit and Corporate Practices Committee: Elsa Beatriz Garcia BojorgesFor
8Authorise Board to ratify and Execute Approved ResolutionsFor