AMERICA MOVIL SAB DE CV 14/04/2023 AGM
1aReceive the report of the Chief Executive Officer provided for in Article 172 of the Mexican General Corporations LawOppose
1bReceive the Board of Directors' report referred to in article 172, paragraph (b) of the Mexican General Corporations Law Oppose
1cReceive The Board of Directors' annual report, referred to in Section IV (e) of Article 28 of the Mexican Securities Market LawOppose
1dReceive the 2022 annual report on the activities of the Audit and Corporate Practices CommitteeOppose
1eApprove Financial StatementsFor
1fReceive the annual report on the Company's share repurchase program for the year ended on December 31, 2022Oppose
2aApproval, if applicable, of the Board of Directors and Chief Executive Officer performance during the fiscal year 2022Abstain
2baElect Carlos Slim Domit - Chair (Executive)Oppose
2bbElect Patrick Slim Domit - Vice Chair (Executive)For
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 DirectorFor
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 Jimenez (Corporate Secretary)For
2bpElect Rafael Robles Miaja (Corporate Pro-Secretary)For
2cApprove Fees Payable to the Board of DirectorsFor
3aApproval, if applicable, of the Executive Committee performance during the fiscal year 2022Abstain
3baAppoint as member of the Executive Committee: Carlos Slim DomitFor
3bbAppoint as member of the Executive Committee: Patrick Slim DomitFor
3bcAppoint as member of the Executive Committee: Daniel Hajj AboumradFor
3cApprove Management RemunerationAbstain
4aApproval, if applicable, of the performance of the Company's Corporate Practices Committee during the fiscal year 2022Abstain
4baElect Company's Corporate Practices Committee: Ernesto Vega Velasco (Chair)Oppose
4bbElect Company's Corporate Practices Committee: Pablo Roberto González GuajardoOppose
4bcElect Company's Corporate Practices Committee: Rafael Moisés Kalach MizrahiOppose
4cApprove Fees Payable to the e Company's Corporate Practices CommitteeFor
5Authorise Share RepurchaseOppose
6Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meetingFor
E1Authorise Cancellation of Treasury SharesFor
E2Adopt New Articles of AssociationOppose
E3Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meetingFor