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 2018. THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE CONTENT OF THE REPORT OF THE GENERAL DIRECTOR 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 COMPANY'S FINANCIAL INFORMATION, AS WELL AS REPORTS ON OPERATIONS AND ACTIVITIES IN WHICH THEY PARTICIPATED DURING THE FISCAL YEAR OF 2018. AND REPORTS OF THE PRESIDENTS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES OF THE BOARD OF THE COMPANY. IN THE TERMS OF ARTICLE 28 FRACTION IV OF THE LEY DEL MERCADO DE VALORES (THE LAW IN SUCCESSIVE)
Caisse vote:
Non voted
Applicable policy or principle:
PR_03
Proposal II
APPLICATION OF THE INCOME STATEMENT FOR THE FISCAL YEAR OF 2018, WHICH INCLUDES DECREEING AND PAYING A DIVIDEND IN CASH, IN NATIONAL CURRENCY
Caisse vote:
Non voted
Applicable policy or principle:
PR_03
Proposal III
PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE USED TO PURCHASE SHARES OF THE COMPANY
Caisse vote:
Non voted
Applicable policy or principle:
PR_03
Proposal IV
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARIES, QUALIFICATION OF THEIR INDEPENDENCE, IN THE TERMS OF THE LEY DEL MERCADO DE VALORES, 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) FINANCE AND PLANNING, (II) AUDIT AND (III) CORPORATE PRACTICES, APPOINTMENT OF THE PRESIDENT OF EACH ONE OF THEM AND DETERMINATION OF THEIR EMOLUMENTS
Caisse vote:
Non voted
Applicable policy or principle:
PR_05_02
Proposal VI
APPOINTMENT OF DELEGATES TO FORMALIZE THE AGREEMENTS OF THE ASSEMBLY
Caisse vote:
Non voted
Applicable policy or principle:
PR_14
Proposal VII
READING AND APPROVAL, AS THE CASE MAY BE, OF THE MINUTES OF THE ASSEMBLY
Caisse vote:
Non voted
Applicable policy or principle:
PR_14