| 1 | Report for the financial year 2009 | Non-Voting |
| 2 | Adoption of the financial statements for the financial year 2009 | For |
| 3 | Announcement of the appropriation of the balance of the income statement pursuant to the provisions in the Articles of Association | Non-Voting |
| 4 | Discharge the Board | For |
| 5 | Approve the Acquisition of 100% of the beer operations or Formento Económico Mexicano by Heineken NV via an all share transaction | For |
| 6a | Authorisation of the Board of Directors to acquire own shares | For |
| 6b | Authorisation of the Board of Directors to issue shares to FEMSA (and its affiliates) | For |
| 6c | Extension of the authorisation of the Board of Directors to issue (rights to) shares | For |
| 6d | Authorisation of the Board of Directors to restrict or exclude shareholders pre-emptive rights | Oppose |
| 7 | Receive the Corporate Governance Report | Non-Voting |
| 8 | Appointment of Mr. J.A. Fernández Carbajal to the Board of Directors | Oppose |
