WAL-MART DE MEXICO SAB DE CV
Proposal 1.A
APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.B
APPROVE CEO'S REPORT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.C
APPROVE BOARD OPINION ON CEO'S REPORT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.D
APPROVE BOARD OF DIRECTORS REPORT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 1.E
APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF MXN 1.79 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
APPROVE REPORT AND RESOLUTIONS RE EMPLOYEE STOCK PURCHASE PLAN
Caisse vote:
Against
Applicable policy or principle:
PR_03
Proposal 5
APPROVE REPORT ON SHARE REPURCHASE RESERVES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6.A.1
ELECT OR RATIFY ENRIQUE OSTALE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.A.2
ELECT OR RATIFY RICHARD MAYFIELD AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.A.3
ELECT OR RATIFY CHRISTOPHER NICHOLAS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.A.4
ELECT OR RATIFY GUILHERME LOUREIRO AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.A.5
ELECT OR RATIFY LORI FLEES AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.A.6
ELECT OR RATIFY KIRSTEN EVANS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.A.7
ELECT OR RATIFY ADOLFO CEREZO AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.A.8
ELECT OR RATIFY BLANCA TREVINO AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.A.9
ELECT OR RATIFY ROBERTO NEWELL AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6A.10
ELECT OR RATIFY ERNESTO CERVERA AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6A.11
ELECT OR RATIFY ERIC PEREZ GROVAS AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.B.1
ELECT OR RATIFY ADOLFO CEREZO AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6.B.2
APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6.B.3
APPROVE DIRECTORS AND OFFICERS LIABILITY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6.C.1
APPROVE REMUNERATION OF BOARD CHAIRMAN
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 6.C.2
APPROVE REMUNERATION OF DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 6.C.3
APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 6.C.4
APPROVE REMUNERATION OF MEMBER OF AUDIT AND CORPORATE PRACTICES MANAGEMENT COMMITTEES
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 7
AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS
Caisse vote:
For
Applicable policy or principle:
PR_14