| 1 | Receive the report of the directors | For |
| 2 | Receive the report of the Chief Executive Officer | For |
| 3 | Receive the report of the Audit and Corporate Practices Committees | For |
| 4 | Approve the financial information document for the 2008 financial year | For |
| 5 | Receive the report concerning the situation of the fund for the repurchase of shares and authorise share repurchase | Oppose |
| 6 | Cancel treasury shares | For |
| 7 | Approve the plan for the allocation of results | For |
| 8 | Approve the dividend | For |
| 9 | Amend Articles | Abstain |
| 10 | Receive the report on the compliance with the tax obligations | For |
| 11 | Approve the report concerning the Share Plan for Staff | Abstain |
| 12 | Approve the report from the Wal-Mart De Mexico Foundation | For |
| 13 | Ratify the activities of the Board of Directors during the 2008 financial year | For |
| 14 | Approve to nominate or ratify the Members of the Board of Directors | Oppose |
| 15 | Approve to nominate or ratify the Chairpersons of the Audit and Corporate Practices Committees | For |
| 16 | Approve the resolutions contained in the minutes of the shareholders meeting | For |
