GRUPO AEROPORTUARIO DEL PACIFICO 24/04/2025 AGM
1Approve Report in Compliance with Article 28, Section IV of Mexican Securities MarketFor
2Discharge the Board and OfficersFor
3Approve Financial StatementsFor
4Approve Allocation of IncomeFor
5Approve the DividendFor
6Authorise Share RepurchaseOppose
7Elect Board: Slate Election (BB Shares)Oppose
8Elect Board: Slate Election (B Shares)Oppose
9Elect Carlos Cárdenas Guzmán - Non-Executive DirectorOppose
10Elect Ángel Losada Moreno - Non-Executive DirectorOppose
11Elect Joaquín Vargas Guajardo - Non-Executive DirectorOppose
12Elect Juan Diez-Canedo Ruiz - Non-Executive DirectorOppose
13Elect Luis Tellez Kuenzler - Non-Executive DirectorFor
14Elect Alejandra Palacios - Non-Executive DirectorOppose
15Elect Alejandra Yazmin Soto - Executive DirectorFor
16Elect Laura Diez Barroso Azcárraga as Chair (Non Executive)Oppose
17Approve Fees Payable to the Board of DirectorFor
18Elect Compensation and Nomination Committee: Luis Tellez KuenzlerFor
19Elect Audit and Corporate Practices Committee: Carlos Cárdenas GuzmánOppose
20Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 MillionFor
21Authorise Board to Ratify and Execute Approved ResolutionsFor