AMERICA MOVIL SAB DE CV 23/04/2026 AGM
1aApprove the report of the Chief Executive Officer, the report of the external auditor, on the Company's operations and results during the year ended on December 31, 2025, and the opinion of the Board of Directors thereonOppose
1bApprove the Board of Directors' reportOppose
1cApprove the Board of Directors' annual report on its activities for the year ended December 31, 2025Oppose
1dApprove the 2025 annual report on the activities of the Audit and Corporate Practices CommitteeOppose
1eApprove Financial StatementsOppose
1fApprove the annual report on the Company's share repurchase program for the year ended on December 31, 2025Oppose
2aApprove the Board of Directors performance during the fiscal year 2025Oppose
2bApprove the Chief Executive Officer performance during the fiscal year 2025Oppose
2caElect Carlos Slim Domit - Chair (Executive)Oppose
2cbElect Patrick Slim Domit - Vice Chair (Executive)For
2ccElect Antonio Cosio Pando - Non-Executive DirectorOppose
2cdElect Pablo Roberto González Guajardo - Non-Executive DirectorOppose
2ceElect Daniel Hajj Aboumrad - Chief ExecutiveFor
2cfElect Vanessa Hajj Slim - Non-Executive DirectorOppose
2cgElect David Ibarra Muñoz - Non-Executive DirectorOppose
2chElect Claudia Jañez Sánchez - Non-Executive DirectorFor
2ciElect Rafael Moisés Kalach Mizrahi - Non-Executive DirectorOppose
2cjElect Francisco Medina - Non-Executive DirectorFor
2ckElect Gisselle Morán Jiménez - Non-Executive DirectorFor
2clElect Luis Alejandro Soberón Kuri - Non-Executive DirectorOppose
2cmElect Miriam Guadalupe de la Vega Arizpe - Non-Executive DirectorOppose
2cnElect Ernesto Vega Velasco - Non-Executive DirectorOppose
2coElect Oscar Von Hauske Solís - Executive DirectorFor
2cpElect Alejandro Cantú Jimenez as SecretaryFor
2cqElect Rafael Robles Miaja as Pro SecretaryFor
2dApprove Fees Payable to the Board of DirectorsAbstain
3aApprove the Executive Committee performance during the fiscal year 2025Oppose
3baElect Carlos Slim Domit as Chair (Executive)Oppose
3bbElect Patrick Slim Domit as Vice Chair (Executive)For
3bcElect Daniel Hajj Aboumrad as Chief ExecutiveFor
3cApprove Fees Payable to the Board of Directors and CommitteesOppose
4aApprove the performance of the Company's Corporate Practices Committee during the fiscal year 2025Oppose
4baElect Corporate Practices Committee: Ernesto Vega Velasco as chairOppose
4bbElect Corporate Practices Committee: Pablo Roberto González Guajardo Oppose
4bcElect Corporate Practices Committee: Claudia Jañez SánchezFor
4bdElect Corporate Practices Committee: Rafael Moisés Kalach MizrahiOppose
4cApprove Fees Payable to the Corporate Practices CommitteeAbstain
5Approve the amount of resources to be allocated to the Company's share repurchase programOppose
6Appointment of delegates to execute and formalise the resolutions adopted by the meetingFor
S1Authorise Cancellation of Treasury SharesFor
S2Amend Articles to Reflect Changes in Capital due to Cancellation of Treasury SharesFor
S3Appointment of representatives to implement andformalise the resolutions adopted at the meetingFor