GRUPO AEROPORTUARIO DEL PACIFICO 22/04/2026 AGM
1Approval of FY2025 reports and financial statements, Board and committee reports, discharge of liability, and tax compliance mattersOppose
2Ratification of Board and management actions and discharge of liability for FY2025Oppose
3Approval of FY2025 standalone and consolidated financial statements and the external auditor's reportOppose
4Approve Financial Statements and Allocation of IncomeOppose
5Approve the Dividend (MXN 20.80) from distributable retained earningsFor
6Cancellation of the unused share buyback reserve and approval of a new MXN 2.5 billion share repurchase programme for the following 12 monthsFor
7Report on the appointment or ratification of four Board members and their alternates by Series BB shareholdersAbstain
8Appointment of Board members designated by Series B shareholders or shareholders holding at least 10% of share capitalAbstain
9aElect Carlos Cárdenas Guzmán - Non-Executive DirectorOppose
9bElect Ángel Losada Moreno - Non-Executive DirectorOppose
9cElect Joaquín Vargas Guajardo - Non-Executive DirectorOppose
9dElect Juan Diez-Canedo Ruiz - Non-Executive DirectorOppose
9eElect Luis Tellez Kuenzler - Non-Executive DirectorFor
9fElect Jeronimo Gerard - Non-Executive DirectorFor
9gElect Alejandra Soto - Executive DirectorFor
10Appointment of the Chair of the Board in accordance with the company's bylawsAbstain
11Ratification of Board remuneration for FY2025 and approval of remuneration for 2026Abstain
12Appointment of a Board member (designated by Series B shareholders) to the Nomination and Compensation CommitteeAbstain
13Appointment of the Chair of the Audit and Corporate Practices CommitteeAbstain
14Report on material transactions (≥ USD 3 million) and related-party dealings, if anyOppose
15Appointment of representatives to formalise resolutionsFor