Coca-Cola FEMSA SAB de CV

Ticker: KOFUBL
Meeting date: 27/03/2023
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Approve Financial Statements and Statutory Reports For For
2 Approve Allocation of Income and Cash Dividends For For
3 Set Maximum Amount of Share Repurchase Reserve For For
4.a Elect Jose Antonio Fernandez Carbajal as Director Representing Series A Shareholders None None
4.b Elect Daniel Alberto Rodriguez Cofre as Director Representing Series A Shareholders None None
4.c Elect Federico Jose Reyes Garcia as Director Representing Series A Shareholders None None
4.d Elect Ricardo Guajardo Touche as Director Representing Series A Shareholders None None
4.e Elect Enrique F. Senior Hernandez as Director Representing Series A Shareholders None None
4.f Elect Jose Henrique Cutrale as Director Representing Series A Shareholders None None
4.g Elect Alfonso Gonzalez Migoya as Director Representing Series A Shareholders None None
4.h Elect Francisco Zambrano Rodriguez as Director Representing Series A Shareholders None None
4.i Elect Luis Rubio Freidberg as Director Representing Series A Shareholders None None
4.j Elect John Murphy as Director Representing Series D Shareholders None None
4.k Elect Jose Octavio Reyes Lagunes as Director Representing Series D Shareholders None None
4.l Elect Nikos Koumettis as Director Representing Series D Shareholders None None
4.m Elect Jennifer Mann as Director Representing Series D Shareholders None None
4.n Elect Victor Alberto Tiburcio Celorio as Director Representing Series L Shareholders For For
4.o Elect Luis Alfonso Nicolau Gutierrez as Director Representing Series L Shareholders For For
4.p Elect Amy Eschliman as Director Representing Series L Shareholders For For
5 Approve Remuneration of Directors; Verify Director's Independence Classification; Elect Board Chairman and Secretaries For For
6 Elect Members of Planning and Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration For For
7 Authorize Board to Ratify and Execute Approved Resolutions For For
8 Approve Minutes of Meeting For For

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