GRUPO AEROPORTUARIO DEL PACIFICO 22/04/2022 AGM
1Approve Reports in Compliance with Article 28, Section IV of Mexican Securities Market LawFor
2Discharge the BoardFor
3Approve Financial StatementsFor
4Approve Allocation of IncomeFor
5Approve the DividendFor
6Authorise Share RepurchaseOppose
7Elect or Ratify Directors of Series B Shareholders Oppose
8Elect Alejandra Palacios - Non-Executive DirectorOppose
9.AElect Carlos Cárdenas Guzmán - Non-Executive DirectorOppose
9.BElect Ángel Losada Moreno - Non-Executive DirectorFor
9.CElect Joaquín Vargas Guajardo - Non-Executive DirectorOppose
9.DElect Juan Diez-Canedo Ruiz - Non-Executive DirectorOppose
9.EElect Álvaro Fernández Garza - Non-Executive DirectorFor
9.FElect Luis Tellez Kuenzler - Non-Executive DirectorFor
9.GElect Alejandra Palacios - Non-Executive DirectorOppose
10Elect Laura Diez Barroso Azcárraga - Chair (Non Executive)Oppose
11Approve Fees Payable to the Board of DirectorsFor
12Re-elect or Ratify Director of Series B Shareholders and Member of Nominations and Compensation Committee: Alvaro Fernandez GarzaAbstain
13Re-elect or Ratify Chair of Audit and Corporate Practices Committee: Carlos Cárdenas GuzmánOppose
14Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 MillionFor
15Present Public Goals in Environmental, Social and Corporate Governance Structure Matters of the Company for Year 2030For
16Authorize Board to Ratify and Execute Approved ResolutionsFor