FOMENTO ECONOMICO MEXICANO 27/03/2026 AGM
1Approve Financial StatementsOppose
2Approve Allocation of Income and the Dividend (Shares B MXN 3.960 and Shares BD MXN 4.75)For
3Authorise Share RepurchaseFor
4Authorise Cancellation of Treasury SharesFor
5Elect José Antonio Fernández Carbajal - Chair (Executive)Oppose
6Elect Eva María Garza Lagüera Gonda - Non-Executive DirectorOppose
7Elect Mariana Garza Lagüera Gonda - Non-Executive DirectorOppose
8Elect Francisco José Calderon Rojas - Non-Executive DirectorFor
9Elect Alfonso Garza Garza - Non-Executive DirectorOppose
10Elect Bertha Paula Michel González - Non-Executive DirectorFor
11Elect Alejandro Bailléres Gual - Non-Executive DirectorOppose
12Elect Paulina Garza Lagüera Gonda - Non-Executive DirectorOppose
13Elect Olga González Aponte - Non-Executive DirectorOppose
14Elect Michael Larson - Non-Executive DirectorOppose
15Elect Ricardo Saldivar Escajadillo - Non-Executive DirectorOppose
16Elect Victor Alberto Tiburcio Celorio - Non-Executive DirectorOppose
17Elect Daniel Alegre - Non-Executive DirectorOppose
18Elect Gibu Thomas - Non-Executive DirectorFor
19Elect Elane Stock - Non-Executive DirectorFor
20Elect Michael Kahn - Non-Executive DirectorFor
21Elect Francisco Zambrano Rodríguez - Non-Executive DirectorOppose
22Elect Jaime A. El Koury - Non-Executive DirectorFor
23Elect the Chair and Secretaries of the Board, approve Directors' Remuneration, and Confirm the Classification of directors' independenceOppose
24Elect Audit, Corporate Practices and Nomination, and Operations and Strategy CommitteesOppose
25Appointment of DelegatesFor
26Approve minutes of the meetingFor