Coca-Cola FEMSA SAB de CV
Ticker: KOFUBL
Meeting date: 19/03/2024
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Approve Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 2 | Proposal Approve Allocation of Income and Cash Dividends | Mgt rec For | Vote For |
| 3 | Proposal Set Maximum Amount of Share Repurchase Reserve | Mgt rec For | Vote For |
| 4.a | Proposal Elect Jose Antonio Fernandez Carbajal as Director Representing Series A Shareholders | Mgt rec None | Vote None |
| 4.b | Proposal Elect Javier Gerardo Astaburuaga Sanjines as Director Representing Series A Shareholders | Mgt rec None | Vote None |
| 4.c | Proposal Elect Federico Jose Reyes Garcia as Director Representing Series A Shareholders | Mgt rec None | Vote None |
| 4.d | Proposal Elect Ricardo Guajardo Touche as Director Representing Series A Shareholders | Mgt rec None | Vote None |
| 4.e | Proposal Elect Enrique F. Senior Hernandez as Director Representing Series A Shareholders | Mgt rec None | Vote None |
| 4.f | Proposal Elect Jose Henrique Cutrale as Director Representing Series A Shareholders | Mgt rec None | Vote None |
| 4.g | Proposal Elect Luis Alfonso Nicolau Gutierrez as Director Representing Series A Shareholders | Mgt rec None | Vote None |
| 4.h | Proposal Elect Francisco Zambrano Rodriguez as Director Representing Series A Shareholders | Mgt rec None | Vote None |
| 4.i | Proposal Elect Luis Rubio Freidberg as Director Representing Series A Shareholders | Mgt rec None | Vote None |
| 4.j | Proposal Elect John Murphy as Director Representing Series D Shareholders | Mgt rec None | Vote None |
| 4.k | Proposal Elect Jose Octavio Reyes Lagunes as Director Representing Series D Shareholders | Mgt rec None | Vote None |
| 4.l | Proposal Elect Nikos Koumettis as Director Representing Series D Shareholders | Mgt rec None | Vote None |
| 4.m | Proposal Elect Jennifer Mann as Director Representing Series D Shareholders | Mgt rec None | Vote None |
| 4.n | Proposal Elect Victor Alberto Tiburcio Celorio as Director Representing Series L Shareholders | Mgt rec For | Vote For |
| 4.o | Proposal Elect Olga Gonzalez Aponte as Director Representing Series L Shareholders | Mgt rec For | Vote For |
| 4.p | Proposal Elect Amy Eschliman as Director Representing Series L Shareholders | Mgt rec For | Vote For |
| 5 | Proposal Elect Board Chairman and Secretaries; Approve Remuneration of Directors; Verify Director's Independence Classification | Mgt rec For | Vote For |
| 6 | Proposal Elect Members of Planning and Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration | Mgt rec For | Vote For |
| 7 | Proposal Authorize Board to Ratify and Execute Approved Resolutions | Mgt rec For | Vote For |
| 8 | Proposal Approve Minutes of Meeting | Mgt rec For | Vote For |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
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