AMERICA MOVIL SAB DE CV 29/04/2024 AGM
1AReceive Report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations LawOppose
1BReceive the Board Directors Report referred to in article 172, paragraph (b) of the Mexican General Corporations LawOppose
1CReceive The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market LawOppose
1DReceive the 2023 annual report on the activities of the Audit and Corporate Practices CommitteeOppose
1EApprove Financial StatementsOppose
1FReceive The annual report on the Company's share repurchaseOppose
2ADischarge the Board of Directors and Chief Executive Officer performance during the fiscal year 2023Abstain
2BAElect Carlos Slim Domit - Chair (Executive)Oppose
2BBElect Patrick Slim Domit - Vice Chair (Executive)Oppose
2BCElect Antonio Cosio Pando - Non-Executive DirectorOppose
2BDElect Pablo Roberto González Guajardo - Non-Executive DirectorOppose
2BEElect Daniel Hajj Aboumrad - Chief ExecutiveFor
2BFElect Vanessa Hajj Slim - Non-Executive DirectorOppose
2BGElect David Ibarra Muñoz - Non-Executive DirectorOppose
2BHElect Claudia Jañez Sánchez - Non-Executive DirectorFor
2BIElect Rafael Moisés Kalach Mizrahi - Non-Executive DirectorOppose
2BJElect Francisco Medina - Non-Executive DirectorOppose
2BKElect Gisselle Morán Jiménez - Non-Executive DirectorOppose
2BLElect Luis Alejandro Soberón Kuri - Non-Executive DirectorOppose
2BMElect Ernesto Vega Velasco - Non-Executive DirectorOppose
2BNElect Oscar Von Hauske Solís - Executive DirectorFor
2BOElect Alejandro Cantú Jiménez as SecretaryFor
2BPElect Rafael Robles Miaja as Pro-SecretaryFor
2CApprove Fees Payable to the Board of DirectorsAbstain
3ADischarge the Executive Committee performance during the fiscal year 2023Abstain
3BAElect Carlos Slim Domit as Chair (Executive)Oppose
3BBElect Patrick Slim Domit as Vice Chair (Executive)Oppose
3BCElect Daniel Hajj Aboumrad - Chief ExecutiveFor
3CApprove Executive Committee RemunerationAbstain
4ADischarge the performance of the Company's Corporate Practices Committee during the fiscal year 2023Abstain
4BAElect Corporate Practices Committee Chair: Ernesto Vega VelascoOppose
4BBElect Corporate Practices Committee: Pablo Roberto González GuajardoOppose
4BCElect Corporate Practices Committee: Claudia Jañez SánchezFor
4BDElect Elect Corporate Practices Committee: Rafael Moisés Kalach MizrahiOppose
4CApprove Fees Payable to the Corporate Practices Committee MembersAbstain
5Authorise Share RepurchaseOppose
6Granting of Powers of AttorneyFor
7Appointment of Delegates to Execute and Formalize the Resolutions Adopted by the MeetingFor