| FOMENTO ECONOMICO MEXICANO | 16/03/2018 AGM | |
|---|---|---|
| I | Approve Financial Statements | Abstain |
| II | Accept Report on Adherence to Fiscal Obligations | Abstain |
| III | Approve the Dividend | Abstain |
| IV | Authorise Share Repurchase | Abstain |
| V | Elect Directors and their Compensation | Abstain |
| VI.1 | Elect Finance and Planning Committee Members | Abstain |
| VI.2 | Elect Audit Committee Members | Abstain |
| VI.3 | Elect Remuneration Committee Members | Abstain |
| VII | Authorize Board to Ratify and Execute Approved Resolutions | For |
| VIII | Approve the Minutes of Previous Shareholders General Meeting | For |