GRUPO AEROPORTUARIO DEL PACIFICO 25/04/2024 AGM
1Approve Report in Compliance with Article 28, Section IV of Mexican Securities MarketFor
2Discharge the Board and OfficersFor
3Approve Financial StatementsFor
4Approve Financial Statements and Allocation of IncomeAbstain
5Authorise Share RepurchaseOppose
6The report regarding the designation or ratification of the four members of the board of directors and their respective alternates named by the Series BB shareholdersFor
7Elect and/or Ratify Directors of Series B ShareholdersOppose
8Elect Carlos Cárdenas Guzmán - Non-Executive DirectorOppose
9Elect Ángel Losada Moreno - Non-Executive DirectorOppose
10Elect Joaquín Vargas Guajardo - Non-Executive DirectorOppose
11Elect Juan Diez-Canedo Ruiz - Non-Executive DirectorOppose
12Elect Luis Tellez Kuenzler - Non-Executive DirectorFor
13Elect Alejandra Palacios - Non-Executive DirectorOppose
14Elect Alejandra Yazmin Soto - Executive DirectorFor
15Elect Laura Diez Barroso Azcárraga - Chair (Non Executive)Oppose
16Approve Fees Payable to the Board of DirectorsFor
17Elect Nomination and Compensation Committee: Luis Tellez KuenzlerOppose
18Elect Chair of the Audit and Corporate Practices Committee: Carlos Cárdenas GuzmánOppose
19Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 MillionFor
20Authorize Board to Ratify and Execute Approved ResolutionsFor