COCA-COLA FEMSA, S.A.B DE C.V.
Proposal I
Report of the chief executive officer of the Company, which includes the financial statements for the 2019 fiscal year; opinion of the board of directors of the Company regarding the content of the report of the chief executive officer; report of the board of directors of the Company regarding the main policies and accounting and information criteria applied during the preparation of the Company's financial information, including report of the operations and activities of the Company ...(due to space limits, see proxy material for full proposal).
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal II
Application of the results for the 2019 fiscal year of the Company, and a dividend declaration and payment in cash, in Mexican pesos.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal III
Proposal to determine the maximum amount for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal IV
Election of the members of the board of directors and secretaries of the board of directors of the Company, qualification of independence in accordance with the Law, and resolution with respect to their remuneration.
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal V
Election of members of the following committees: (i) planning and finance, (ii) audit, and (iii) corporate practices of the Company; appointment of each of their respective chairman, and resolution with respect to their remuneration.
Caisse vote:
Against
Applicable policy or principle:
PR_05_02
Proposal VI
Appointment of delegates for the formalization of the Meeting's resolutions.
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal VII
Reading and, if applicable, approval of the Meeting's minute.
Caisse vote:
For
Applicable policy or principle:
PR_14