| FOMENTO ECONOMICO MEXICANO | 19/03/2015 AGM | |
|---|---|---|
| I | Receive the Directors Report for 2014 | Abstain |
| II | Receive the Directors Report on compliance with tax duties | Abstain |
| III | Allocation of income | Oppose |
| IV | Establish the maximum fund to use for share repurchase | Oppose |
| V | Elect the Board of Directors | Oppose |
| VI | Elect members of board committees | Oppose |
| VII | Appoint delegates to formalize resolutions approved at the meeting | For |
| VIII | Reading and Approval of minutes of the meeting | For |