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 OF 2019, THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY, REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT CONTAIN THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED IN THE PREPARATION OF THE COMPANY'S FINANCIAL INFORMATION, AS WELL AS REPORTS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED DURING THE FISCAL YEAR OF 2019, AND REPORTS OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE BOARD OF THE COMPANY, UNDER THE TERMS OF ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES, HEREINAFTER THE LEY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal II
APPLICATION OF THE COMPANY'S INCOME STATEMENT FOR THE FISCAL YEAR OF 2019, WHICH PROMPTS DECREEING AND PAYING A DIVIDEND IN CASH, IN NATIONAL CURRENCY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal III
PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED TO PURCHASE THE COMPANY'S OWN SHARES, UNDER THE TERMS SET FORTH IN ARTICLE 56, SECTION IV OF THE LEY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal IV
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES OF THE COMPANY, QUALIFICATION OF THEIR INDEPENDENCE, UNDER THE TERMS OF THE LAW, AND DETERMINATION OF THEIR EMOLUMENTS
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal V
ELECTION OF THE MEMBERS OF THE COMMITTEES OF I. PLANNING AND FINANCE, II. AUDITING AND III. CORPORATE PRACTICES OF THE COMPANY, DESIGNATION OF THE CHAIRMAN OF EACH OF THEM AND DETERMINATION OF THEIR EMOLUMENTS
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal VI
APPOINTMENT OF DELEGATES TO FORMALIZE THE AGREEMENTS OF THE MEETING
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal VII
READING AND APPROVAL, IF APPLICABLE, OF THE MINUTES OF THE MEETING
Caisse vote:
For
Applicable policy or principle:
PR_14