COCA-COLA FEMSA SAB DE CV
Proposal I
REPORT OF THE GENERAL DIRECTOR OF THE COMPANY, WHICH INCLUDES THE FINANCIAL STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR 2020, THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY ON THE CONTENT OF THE REPORT OF THE CEO OF THE COMPANY REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY CONTAINING THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA, FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, AS WELL AS REPORTS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED DURING THE FISCAL YEAR 2020, AND REPORTS FROM THE CHAIRMEN OF THE COMPANY'S AUDIT AND CORPORATE PRACTICES COMMITTEES IN THE TERMS OF ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES HEREINAFTER THE LAW
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal II
APPLICATION OF THE INCOME STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR 2020, WHICH INCLUDES DECREEING AND PAYING A DIVIDEND IN CASH, IN NATIONAL CURRENCY
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal III
DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE ALLOCATED TO THE PURCHASE OF THE COMPANY'S OWN SHARES, IN TERMS OF THE PROVISIONS OF ARTICLE 56, SECTION IV OF THE LAW
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal IV
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES OF THE COMPANY, QUALIFICATION OF THEIR INDEPENDENCE, IN THE TERMS OF THE LAW, AND DETERMINATION OF THEIR EMOLUMENTS
Caisse vote:
Against
Applicable policy or principle:
PC_04_01
Proposal V
ELECTION OF THE MEMBERS OF THE COMMITTEES OF I PLANNING AND FINANCE, I AUDIT AND III CORPORATE PRACTICES OF THE COMPANY, APPOINTMENT OF THE CHAIRMAN OF EACH ONE OF THEM AND DETERMINATION OF THEIR EMOLUMENTS
Caisse vote:
Against
Applicable policy or principle:
PC_04_02
Proposal VI
APPOINTMENT OF DELEGATES TO FORMALIZE THE AGREEMENTS OF THE MEETING
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal VII
READING AND APPROVAL, WHERE APPROPRIATE, OF THE MINUTES OF THE MEETING
Caisse vote:
For
Applicable policy or principle:
PC_02