| 1 | Receive the report of the Board of Directors | For |
| 2 | Receive the report of the CEO | For |
| 3 | Receive the report of the Audit and Corporate Governance Committees | Oppose |
| 4 | Approve the financial statements corresponding to the period commencing on January 1st and ending December 31, 2007. | For |
| 5 | Receive the report concerning the situation of the fund for the repurchase of shares | For |
| 6 | Approve the project to cancel 152,018,400 Company shares, that are currently treasury shares | For |
| 7 | Approve the plan to allocate results | For |
| 8 | Approve the dividend | For |
| 9 | Approve authority to increase authorised share capital and issue shares | For |
| 10 | Receive the report on the compliance with the tax obligations | For |
| 11 | Report of the employee stock option plan. | Oppose |
| 12 | Receive the report on the Wal-Mart Foundation of Mexico | For |
| 13 | Ratification of the board's acts for the period starting on January 1, and ending December 31, 2007 | For |
| 14 | Appoint or ratify the Members of the Board of Directors | Oppose |
| 15 | Appoint or ratify the Chairmen of the Audit and Corporate Governance Committees | For |
| 16 | Approve the resolutions contained in the minutes of the shareholders meeting | For |
