GRUPO AEROPORTUARIO DEL PACIFICO 13/04/2023 AGM
1Approve Report in Compliance with Article 28, Section IV of Mexican Securities MarketFor
2Discharge the Board and OfficersFor
3Approve Financial StatementsFor
4Approve Company's Net Income for the Fiscal Year ended December 31, 2022For
5Approve the DividendFor
6Authorise Share RepurchaseOppose
7Elect Board: Slate Election (Directors series BB)Oppose
8Elect Board: Slate Election (Directors series B / shareholders that holds 10% of share capital)Oppose
9Elect Board: Slate Election (Directors series B)Oppose
10Re-elect Laura Diez Barroso Azcárraga - Chair (Non Executive)Oppose
11Approve Fees Payable to the Board of Directors for 2022 and 2023Oppose
12Elect Nomination Committee (Series B Shareholders): Álvaro Fernandez GarzaOppose
13Elect Chair of the Audit Committee: Carlos Cárdenas GuzmánOppose
14Present Report Regarding Individual or Accumulated Operations Greater than USD 3 millionFor
15Authorise Board to Ratify and Execute Approved ResolutionsFor