WAL-MART DE MEXICO SAB DE CV 20/04/2026 AGM
1Approval of the Audit and Corporate Practices CommitteesFor
2Approve CEOs Report and Board OpinionFor
3Approve Board of Directors ReportFor
4Approve Report Re Employee Stock Purchase PlanFor
5Approve Financial StatementsFor
6Approve Allocation of IncomeFor
7Approve the Dividend (MXN 1.16)For
8Authorise Share RepurchaseFor
9Approve Extraordinary Dividend in an Amount to be Approved by Board of Directors Based on Remaining Balance From Fundsallocated for Repurchase of Companys Own Shares That Have Not Been Used by Nov. 30, 2026For
10Approve Report and Resolutions on Share Repurchase ReserveOppose
11Ratify Resignation of Guilherme LoureiroFor
12Ratify Resignation of Karthik RaghupathyFor
13Ratify Resignation of Ernesto Cervera GomezFor
14Ratify Resignation of Ignacio CarideFor
15Elect Kyle Kinnard - Non-Executive DirectorOppose
16Elect Cristian Barrientos - Chief ExecutiveFor
17Elect Venessa Yates - Non-Executive DirectorOppose
18Elect Rachel Brandt - Non-Executive DirectorOppose
19Elect Gillian Louise Larkins - Non-Executive DirectorOppose
20Elect Eric Perez-Grovas - Non-Executive DirectorFor
21Elect María Teresa Arnal - Non-Executive DirectorFor
22Elect Elizabeth Kwo - Non-Executive DirectorFor
23Elect Jorge Andrés Mora Capdevila - Non-Executive DirectorAbstain
24Elect Viridiana Rios - Non-Executive DirectorFor
25Ratify Jorge Mora as Chair of Audit and Corporate Practices CommitteesFor
26Discharge the BoardFor
27Approve Directors and Officers LiabilityFor
28Approve Remuneration of Board ChairFor
29Approve Fees Payable to the Board of DirectorsFor
30Approve Remuneration of Chair of Audit and Corporate Practices CommitteesFor
31Approve Remuneration of members of Audit and Corporate Practices CommitteesFor
32Designation of Representatives to Execute Approved ResolutionsFor