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Cemex

March 25, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 PRESENTATION OF THE CHIEF EXECUTIVE OFFICER’S REPORT ✓ For
2 PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2025 ✓ For
3 PROPOSAL TO SET THE MAXIMUM AMOUNT OF THE FUND FOR THE ACQUISITION OF CEMEX’S SHARES OR OTHER SECURITIES REPRESENTING SUCH SHARES. ✓ For
4 APPOINTMENT ON AN INDIVIDUAL BASIS OF EACH MEMBER OF THE BOARD OF DIRECTORS, AS WELL AS THE CHAIRMAN, SECRETARY AND ASSISTANT SECRETARY OF THE BOARD OF DIRECTORS.
4A Rogelio Zambrano Lozano (as Chairman) ✗ Against
4B Armando J. García Segovia (as Member) ✓ For
4C Francisco Javier Fernández Carbajal (as Member) ✓ For
4D David Manuel Martínez Guzmán (as Member) ✓ For
4E Everardo Elizondo Almaguer (as Member) ✓ For
4F Marcelo Zambrano Lozano (as Member) ✗ Against
4G Ramiro Gerardo Villarreal Morales (as Member) ✓ For
4H Gabriel Jaramillo Sanint (as Member) ✓ For
4I Isabel María Aguilera Navarro (as Member) ✓ For
4J María de Lourdes Melgar Palacios (as Member) ✓ For
4K Isauro Alfaro Alvarez (as Member) ✓ For
4L Julissa Reynoso Pantaleón (as Member) ✓ For
4M Roger Saldaña Madero (as Secretary) ✓ For
4N Guillermo Francisco Hernández Morales (as Assistant Secretary) ✓ For
5 APPOINTMENT ON AN INDIVIDUAL BASIS OF EACH MEMBER OF THE BOARD OF DIRECTORS’ AUDIT COMMITTEE, AS WELL AS THE CHAIR, SECRETARY AND ASSISTANT SECRETARY OF SUCH COMMITTEE.
5A Ramiro Gerardo Villarreal Morales (as Chair) ✓ For
5B Gabriel Jaramillo Sanint (as Member) ✓ For
5C María de Lourdes Melgar Palacios (as Member) ✓ For
5D Roger Saldaña Madero (as Secretary) ✓ For
5E Guillermo Francisco Hernández Morales (as Assistant Secretary) ✓ For
6 APPOINTMENT ON AN INDIVIDUAL BASIS OF EACH MEMBER OF THE BOARD OF DIRECTORS’ CORPORATE PRACTICES AND FINANCE COMMITTEE, AS WELL AS THE CHAIR, SECRETARY AND ASSISTANT SECRETARY OF SUCH COMMITTEE.
6A Isauro Alfaro Alvarez (as Chair) ✓ For
6B Francisco Javier Fernández Carbajal (as Member) ✓ For
6C Everardo Elizondo Almaguer (as Member) ✓ For
6D Roger Saldaña Madero (as Secretary) ✓ For
6E Guillermo Francisco Hernández Morales (as Assistant Secretary) ✓ For
7 APPOINTMENT ON AN INDIVIDUAL BASIS OF EACH MEMBER OF THE BOARD OF DIRECTORS’ SUSTAINABILITY, CLIMATE ACTION, SOCIAL IMPACT, AND DIVERSITY COMMITTEE, AS WELL AS THE CHAIR, SECRETARY AND ASSISTANT SECRETARY OF SUCH COMMITTEE.
7A Isabel María Aguilera Navarro (as Chair) ✓ For
7B Armando J. García Segovia (as Member) ✓ For
7C Marcelo Zambrano Lozano (as Member) ✗ Against
7D Julissa Reynoso Pantaleón (as Member) ✓ For
7E Roger Saldaña Madero (as Secretary) ✓ For
7F Guillermo Francisco Hernández Morales (as Assistant Secretary) ✓ For
8 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. ✓ For
9 APPOINTMENT OF THE PERSON OR PERSONS TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. ✓ For
Attachments
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Cemex_Shares_Maximum_Vote_Details.pdf 0.2 MB
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Cemex_Meeting_Agenda_Additional_Information.pdf 0.2 MB
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Cemex_Board_Details.pdf 13.6 MB
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