PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV
Proposal I
SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE REPORTS AND OPINION REFERRED TO IN ARTICLE 28, SECTION IV, OF THE SECURITIES MARKET LAW, FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019 B. OF THE BOARD OF DIRECTORS REPORT REFERRED TO IN SUBSECTION B., IN ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL INFORMATION C. OF THE COMPANY'S INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS, CORRESPONDING TO THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019 D. OF THE REPORT ON THE COMPLIANCE WITH THE COMPANY'S TAX OBLIGATIONS, UNDER THE TERMS OF SECTION XIX, IN ARTICLE 76 OF THE INCOME TAX LAW, AND E. ALLOCATION OF PROFITS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal II
SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE PERFORMANCE OF THE COMPANY'S BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER, FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, DE 2019 B. APPOINTMENT OR RATIFICATION, AS THE CASE MAY BE, OF A. THE INDIVIDUALS COMPRISING THE COMPANY'S BOARD OF DIRECTORS, B. THE CHAIRMAN OF THE AUDIT COMMITTEE, C. THE CHAIRMAN OF THE CORPORATE PRACTICES COMMITTEE, D. OF THE INDIVIDUALS COMPRISING THE COMPANY'S COMMITTEES, E. THE CHIEF EXECUTIVE OFFICER, AND F. THE SECRETARY NOT MEMBER OF THE BOARD OF DIRECTORS. C. DETERMINATION OF THE RELEVANT COMPENSATIONS
Caisse vote:
Against
Applicable policy or principle:
PR_05_04
Proposal III
SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL A. OF THE MAXIMUM AMOUNT OF FUNDS WHICH THE COMPANY MAY USE FOR THE ACQUISITION OF OWN SHARES FOR THE FISCAL YEAR 2020 UNDER THE TERMS OF ARTICLE 56 OF THE SECURITIES MARKET LAW, AND B. THE REPORT REFERRED TO IN SECTION III, IN ARTICLE 60 OF THE GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER PARTICIPANTS IN THE SECURITIES MARKET
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal IV
DESIGNATION OF SPECIAL REPRESENTATIVES TO COMPLY WITH THE RESOLUTIONS ADOPTED BY THE MEETING AND, AS THE CASE MAY BE, TO FORMALIZE THEM AS APPLICABLE
Caisse vote:
For
Applicable policy or principle:
PR_14