REGIONAL SAB DE CV 25/04/2024 AGM
1Receive Annual Report of the Chief Executive OfficeFor
2Receive the Directors ReportOppose
3Receive Report of the Audit CommitteeOppose
4Receive Report of the Corporate Practices CommitteeOppose
5Approve Allocation of IncomeAbstain
6Approve the DividendFor
7Authorise Share RepurchaseOppose
8Authorise Share RepurchaseOppose
9Discharge the BoardAbstain
10Elect Board: Slate ElectionOppose
11Elect Audit and Corporate Practices CommitteeOppose
12Approve Fees Payable to the Board of DirectorsFor
13Authorize Board to Ratify and Execute Approved ResolutionsFor
14Approve Minutes of MeetingFor