GRUPO AEROPORTUARIO DEL PACIFICO 26/04/2016 AGM
1.AReceive the Chief Executive Officer's ReportFor
1.BReceive comments of the Board of Directors to the Chief Executive Officer's ReportFor
1.CReceive the Directors Report on accounting policies and criteriaFor
1.DReceive the Directors Report on transactions and activitiesFor
1.EReceive the Audit and Corporate Governance Committees' report For
2Discharge the BoardFor
3Approve Financial StatementsFor
4Approve Net IncomeFor
5.AApprove the DividendFor
5.BApprove the DividendFor
6Cancel Share RepurchaseFor
7Elect Board of DirectorsOppose
8Elect the members of the board representing shareholders holding 10% of the Company's Series B stockAbstain
9Elect the members of the board representing shareholders holding the Company's Series B stockOppose
10Elect Chairman of the Board of DirectorsOppose
11Approve Fees Payable to the Board of DirectorsFor
12Elect Nomination and Compensation Committee MemberFor
13Elect Audit and Company Practices Committee ChairmanFor
14Approve Related Party TransactionAbstain
15Appoint special delegates to formalize resolutions passed by the Annual General MeetingFor