| FOMENTO ECONOMICO MEXICANO | 08/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Abstain |
| 3 | Approve the Dividend | Abstain |
| 4 | Set Maximum Amount of Share Repurchase Program | Abstain |
| 5 | Elect Directors and Approve their Remuneration | Abstain |
| 6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | For |
| 8 | Approve Minutes of Meeting | For |