GRUPO AEROPORTUARIO DEL PACIFICO 23/04/2019 AGM
1Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market LawFor
2Discharge the BoardFor
3Approve Individual and Consolidated Financial Statements and Approve External Auditors' Report on Financial StatementsFor
4Approve Allocation of Income in the Amount of MXN 4.94 BillionFor
5Approve the DividendFor
6Cancel Pending Amount of MXN 1.25 Billion of Share Repurchase Approved at AGM on April 25, 2018; Set Share Repurchase Maximum Amount of MXN 1.55 BillionOppose
7Information on Election or Ratification of Four Directors and Their Alternates of Series BB ShareholdersNon-Voting
8Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share CapitalNon-Voting
9Elect or Ratify Directors of Series B ShareholdersFor
10Elect or Ratify Board ChairmanOppose
11Approve Remuneration of Directors for Years 2018 and 2019Abstain
12Elect or Ratify Director of Series B Shareholders and Member of Nominations and Compensation CommitteeAbstain
13Elect or Ratify Chairman of Audit and Corporate Practices CommitteeAbstain
14Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 MillionNon-Voting
15Authorize Board to Ratify and Execute Approved ResolutionsFor