GRUPO AEROPORTUARIO SURESTE 23/04/2020 AGM
1.AApprove CEO and the Audit ReportFor
1.BReceive the Directors ReportFor
1.CApprove Board's Operation ReportFor
1.DApprove Financial StatementsFor
1.EApprove Report of Audit Committee's Activities and Report on Company's SubsidiariesFor
1.FApprove Report on Adherence to Fiscal ObligationsFor
2.AApprove the Allocation of Income to Legal ReserveFor
2.BApprove Cash DividendsFor
2.CAuthorise Share RepurchaseOppose
3.ABoard Proposal to Declassify the Board and CEO and introduce Annual Director ElectionsFor
3.BElect Board: Slate ElectionOppose
3.CSlate Election for Audit CommitteeOppose
4Authorize Board to Ratify and Execute Approved ResolutionsFor