GRUPO AEROPORTUARIO DEL PACIFICO 01/07/2020 AGM
IReceive the Directors ReportFor
IIDischarge the BoardFor
IIIApprove the DividendFor
IVApprove Allocation of IncomeFor
VAuthorise Share RepurchaseOppose
VIInformation on Election or Ratification of Four Directors and Their Alternates of Series BB ShareholdersAbstain
VIIRatification and/or designation of the person(s) that will serve as member(s) of the Company's board of directors, as designated by any holder or group of holders of Series B shares that owns, individually or collectively, 10% or more of the Company's capital stock.Abstain
VIIIElect or Ratify Directors of Series B ShareholdersOppose
IXElect or Ratify Board ChairOppose
XApprove Remuneration of Directors for Years 2019 and 2020For
XIElect or Ratify Director of Series B Shareholders and Member of Nominations and Compensation CommitteeAbstain
XIIElect or Ratify Chair of Audit and Corporate Practices Committee: Carlos Cárdenas GuzmánOppose
XIIIPresent Report Regarding Individual or Accumulated Operations Greater Than USD 3 MillionFor
XIVAuthorize Board to Ratify and Execute Approved ResolutionsFor