GRUPO COMERCIAL CHEDRAUI SA 05/04/2024 AGM
1Receive the Directors ReportOppose
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
7Elect Alfredo Chedraui Obeso - Chair (Non Executive)Oppose
8Elect José Antonio Chedraui Obeso - Non-Executive DirectorOppose
9Elect José Antonio Chedraui Eguía - Chief ExecutiveFor
10Elect Agustín Irurita Pérez - Non-Executive DirectorOppose
11Elect Federico Carlos Fernández Senderos - Non-Executive DirectorOppose
12Elect Clemente Ismael Reyes-Retana Valdés - Non-Executive DirectorOppose
13Elect Julio Gutiérrez Mercadillo - Non-Executive DirectorOppose
14Elect Cecilia Goya Meade - Non-Executive DirectorFor
15Elect Francisco Jose Medina Chavez - Non-Executive DirectorOppose
16Elect Jose Antonio Meade Kuribreña - Non-Executive DirectorFor
17Elect Elsa Beatriz Garcia Bojorges - Non-Executive DirectorFor
18Elect Francisco Dario Gonzalez Albuerne - Non-Executive DirectorFor
19Resignation of José Ramon Chedraiu Esguia as Company SecretaryFor
20Elect Rafael Robles Miaja as Company SecretaryFor
21Elect Alma Deyanira Loeza Torres as Deputy Secretary fo the CompanyFor
22Elect José Antonio Chedraui Eguía as Chief ExecutiveFor
23Elect Audit Committee Chair and Member of Corporate Practices Committee: Clemente Ismael Reyes Oppose
24Elect Audit Committee and Corporate Practices Committee Member: Julio Gerardo Gutierrez MercadilloOppose
25Elect Audit Committee and Corporate Practices Committee Member: Cecilia Goya MeadeFor
26Elect Audit and Corporate Practices Committee: Elsa Beatriz Garcia BojorgesFor
27Amend Article 14For
28Amend Article 20For
29Amend Article 15For
30Authorise Board to ratify and Execute Approved ResolutionsFor