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Proposition |
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For |
Against |
Abstain |
| 1 |
PRESENTATION OF THE CHIEF EXECUTIVE OFFICERS REPORT, INCLUDING CEMEXS STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, CASH FLOW STATEMENT AND STATEMENT OF CHANGES IN EQUITY, ALONG WITH THE OPINION OF THE EXTERNAL AUDITOR AND PRESENTATION OF THE BOARD OF DIRECTORS REPORT, FOR THE YEAR 2025, PURSUANT TO THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); THEIR DISCUSSION AND, WHERE APPLICABLE, APPROVAL, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS ON THE CHIEF EXECUTIVE... (due to space limits, see proxy material for full proposal). |
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| 2 |
PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2025, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND. |
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| 3 |
PROPOSAL TO SET THE MAXIMUM AMOUNT OF THE FUND FOR THE ACQUISITION OF CEMEXS SHARES OR OTHER SECURITIES REPRESENTING SUCH SHARES. |
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| 4 |
APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Rogelio Zambrano Lozano (as Chairman) |
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| 5 |
APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Armando J. García Segovia (as Member) |
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| 6 |
APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Francisco Javier Fernández Carbajal (as Member) |
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| 7 |
APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: David Manuel Martínez Guzmán (as Member) |
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| 8 |
APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Everardo Elizondo Almaguer (as Member) |
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| 9 |
APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Marcelo Zambrano Lozano (as Member) |
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| 10 |
APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Ramiro Gerardo Villarreal Morales (as Member) |
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| 11 |
APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Gabriel Jaramillo Sanint (as Member) |
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| 12 |
APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isabel María Aguilera Navarro (as Member) |
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| 13 |
APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: María de Lourdes Melgar Palacios (as Member) |
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| 14 |
APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Isauro Alfaro Alvarez (as Member) |
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| 15 |
APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Julissa Reynoso Pantaleón (as Member) |
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| 16 |
APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Roger Saldaña Madero (as Secretary) |
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| 17 |
APPOINTMENT OF THE MEMBER OF BOARD OF DIRECTOR: Guillermo Francisco Hernández Morales (as Assistant Secretary) |
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| 18 |
APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS AUDIT COMMITTEE: Ramiro Gerardo Villarreal Morales (as Chair) |
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| 19 |
APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS AUDIT COMMITTEE: Gabriel Jaramillo Sanint (as Member) |
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| 20 |
APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS AUDIT COMMITTEE: María de Lourdes Melgar Palacios (as Member) |
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| 21 |
APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS AUDIT COMMITTEE: Roger Saldaña Madero (as Secretary) |
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| 22 |
APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS AUDIT COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary) |
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| 23 |
APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS CORPORATE PRACTICES AND FINANCE COMMITTEE: Isauro Alfaro Alvarez (as Chair) |
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| 24 |
APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS CORPORATE PRACTICES AND FINANCE COMMITTEE: Francisco Javier Fernández Carbajal (as Member) |
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| 25 |
APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS CORPORATE PRACTICES AND FINANCE COMMITTEE: Everardo Elizondo Almaguer (as Member) |
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| 26 |
APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS CORPORATE PRACTICES AND FINANCE COMMITTEE: Roger Saldaña Madero (as Secretary) |
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| 27 |
APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS CORPORATE PRACTICES AND FINANCE COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary) |
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| 28 |
APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Isabel María Aguilera Navarro (as Chair) |
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| 29 |
APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Armando J. García Segovia (as Member) |
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| 30 |
APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Marcelo Zambrano Lozano (as Member) |
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| 31 |
APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Julissa Reynoso Pantaleón (as Member) |
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| 32 |
APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Roger Saldaña Madero (as Secretary) |
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| 33 |
APPOINTMENT OF THE MEMBER OF THE BOARD OF DIRECTORS SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE: Guillermo Francisco Hernández Morales (as Assistant Secretary) |
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| 34 |
COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT, CORPORATE PRACTICES AND FINANCE, AND SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEES. |
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| 35 |
APPOINTMENT OF THE PERSON OR PERSONS TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. |
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