CORPORACION INMOBILIARIA VESTA SAB DE CV 13/03/2020 AGM
1Approve CEO's reportFor
2Approve Board's ReportFor
3Approve Report of Audit, Corporate Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility CommitteesFor
4Receive Report on Adherence to Fiscal ObligationsFor
5Approve Audited and Consolidated Financial StatementsFor
6Approve Cash Dividends, Considering Current Dividend Policy and Board's RecommendationFor
7Approve Long-Term Incentive Plan for Company's ExecutivesOppose
8Approve Report on Share RepurchaseFor
9Authorise Share RepurchaseOppose
10Approve Annual Budget of Company for Social and Environmental Responsibility ActionsFor
11Elect Board: Slate ElectionOppose
12Approve Cancellation of 10.84 Million Shares Representing Variable Portion of Company's CapitalFor
13Appoint Legal RepresentativesFor