FOMENTO ECONOMICO MEXICANO 31/03/2023 AGM
1Approve Financial StatementsOppose
2Approve DividendFor
3Authorise Maximum Amount of Share RepurchaseOppose
4AElect José Antonio Fernández Carbajal - Chair (Executive)Oppose
4BElect Eva Maria Garza Lagüera Gonda - Executive DirectorFor
4CElect Paulina Garza Lagüera Gonda - Non-Executive DirectorOppose
4DElect Francisco José Calderon Rojas - Non-Executive DirectorFor
4EElect Alfonso Garza Garza - Non-Executive DirectorOppose
4FElect Bertha Paula Michel González - Non-Executive DirectorFor
4GElect Alejandro Bailléres Gual - Non-Executive DirectorOppose
4HElect Bárbara Garza Lagüera Gonda - Non-Executive DirectorOppose
4IElect Enrique F. Senior Hernández - Non-Executive DirectorOppose
4JElect Michael Larson - Non-Executive DirectorOppose
4KElect Ricardo Saldivar Escajadillo - Non-Executive DirectorOppose
4LElect Alfonso González Migoya - Non-Executive DirectorOppose
4MElect Victor Alberto Tiburcio Celorio - Non-Executive DirectorFor
4NElect Daniel Alegre - Non-Executive DirectorFor
4OElect Gibu Thomas - Non-Executive DirectorFor
4PElect Alternate Director: Michael KahnOppose
4QElect Alternate Director: Francisco Zambrano RodriguesOppose
4RElect Alternate Director: Jaime A. El KouryOppose
5Approve Remuneration of Directors; Verify Director's Independence Classification, and Approve Remuneration of Chair and SecretariesFor
6Elect Members and Chair of Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their RemunerationOppose
7Authorise Board to Ratify and Execute Approved ResolutionsFor
8Approve Minutes of MeetingFor