FOMENTO ECONOMICO MEXICANO 08/04/2022 AGM
IApprove Financial Statements and Statutory Reports For
IIApprove Allocation of Income and Cash Dividends For
IIISet Maximum Amount of Share Repurchase Reserve Oppose
IV.1Elect José Antonio Fernández Carbajal - Chair (Executive)Oppose
IV.2Elect Francisco Javier Fernandez Carbajal - Non-Executive DirectorOppose
IV.3Elect Eva Maria Garza Lagüera Gonda - Executive DirectorOppose
IV.4Elect Mariana Garza Lagüera Gonda - Non-Executive DirectorOppose
IV.5Elect Jose Fernando Calderon Rojas - Non-Executive DirectorOppose
IV.6Elect Alfonso Garza Garza - Non-Executive DirectorOppose
IV.7Elect Bertha Paula Michel González - Non-Executive DirectorOppose
IV.8Elect Alejandro Bailléres Gual - Non-Executive DirectorOppose
IV.9Elect Ricardo Guajardo Touche - Non-Executive DirectorOppose
IV.10Elect Paulina Garza Lagüera Gonda - Non-Executive DirectorOppose
IV.11Elect Robert Edwin Denham - Non-Executive DirectorOppose
IV.12Elect Michael Larson - Non-Executive DirectorOppose
IV.13Elect Ricardo Saldivar Escajadillo - Non-Executive DirectorOppose
IV.14Elect Alfonso González Migoya - Non-Executive DirectorOppose
IV.15Elect Enrique F. Senior Hernández - Non-Executive DirectorOppose
IV.16Elect Victor Alberto Tiburcio Celorio - Non-Executive DirectorOppose
IV.17Elect Jaime A. El Koury - Non-Executive DirectorOppose
IV.18Elect Michael Kahn as Alternate Director For
IV.19Elect Francisco Zambrano Rodriguez as Alternate Director Oppose
VApprove Remuneration of Directors; Verify Director's Independence Classification, and Approve Remuneration of Chair and Secretaries For
VIElect Members and Chairmen of Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration Oppose
VIIAuthorize Board to Ratify and Execute Approved Resolutions For
VIIIApprove Minutes of Meeting For