Skip to main content

Globe recognizes the importance of regular communication with our shareholders, investors, and all our stakeholders. Among other communication channels, Globe holds an annual stockholders' meeting (ASM) where shareholders are given the opportunity to raise questions and clarify issues relevant to the Company as well as on annual reports (highlights of the most recently concluded year's Company performance as reflected in the audited financial statements, and the outlook for the succeeding year) presented to them.

 

Notice of the ASM with agenda items and explanation thereof are released to stockholders at least 28 days before the date of the meeting. These documents are accompanied by the Definitive Information Statement, Proxy Form, and Requirements and Procedure for Voting in Absentia, and such other relevant information that form the ASM kit for our stockholders.

Access Globe's ASM-related materials and documents by year below.

Draft Minutes of the 2026 ASM
Voting Results of the 2026 ASM
Results of Annual Stockholders' and Organizational Meeting of the Directors
Corporate Disclosure on Jaime Augusto Zobel de Ayala Stepping Down as Chairman of Globe and Appointment of Cezar P. Consing as New Chairman
Definitive Information Statement covering 2025
Notice and Agenda and Explanation of Agenda Items for the 2026 ASM
Notice of Conduct of 2026 Annual Stockholders' Meeting
Globe 2026 Annual Stockholders' Meeting Notice
Approved Minutes of the 2025 ASM
Draft Minutes of the 2025 ASM
Voting Results of the ASM
Results of the Annual Stockholders' and Organizational Meeting of the Board of Directors
Definitive Information Statement Covering 2024
Notice and Agenda and Explanation of Agenda Items for the 2025 ASM
Notice of Conduct of ASM
Globe 2025 Annual Stockholders' Meeting Notice
Minutes of the 2024 ASM
Draft Minutes of the 2024 ASM
Voting Results of the ASM
Results of the Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors
Definitive Information Statement Covering 2023
Amended Notice, Agenda, and Explanation of Items for the 2024 Annual Stockholders’ Meeting
Amendment to the Notice of Annual Stockholders' Meeting
Notice of Conduct of the 2024 ASM
Globe 2024 Annual Stockholders' Meeting Notice
Minutes of the ASM
Voting Results of the ASM
Results of the Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors
Definitive Information Statement Covering 2023
Notice and Agenda with Explanation of Agenda Items of the virtual 2023 ASM
Globe 2023 Annual Stockholders' Meeting Notice
Minutes of the ASM
Voting Results of the ASM
Results of the Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors
Definitive Information Statement Covering 2021
Corporate Disclosure on Amended Notice and Agenda
Amended Agenda and Explanation of Agenda Items
Notice and Agenda with Explanation of Agenda Items of the Virtual 2022 ASM
Notice on the Setting of 2022 Annual Stockholders' Meeting
Minutes of the ASM
Voting Results of the ASM
Results of the Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors
Definitive Information Statement covering 2020
Notice and Agenda with Explanation of Agenda Items of the Virtual 2021 ASM
Notice on the Setting of 2021 Annual Stockholders' Meeting
Minutes of the ASM
Voting Results of the ASM
Results of the Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors
Amended Definitive Information Statement
Proxy Form for the 2020 ASM with Definitive Information Statement
Notice and Agenda with Explanation of Agenda Items
Minutes of the ASM
Voting Results of the ASM
Results of the Annual Stockholders' Meeting and Organizational Meeting of the Board of Directors
Amended Explanation of Agenda Items to include Electronic Voting in Absentia
Proxy Form for the 2019 ASM
Amended Agenda with Explanation of Agenda Items of the ASM
Notice and Agenda with Explanation of Agenda Items of the ASM
Minutes of the ASM
Results of the ASM and Organizational Board Meeting
Voting Results of the ASM
Revised Notice and Agenda of the ASM
Notice and Agenda of the ASM
Minutes of the ASM
Voting Results of the ASM
Results of the ASM and Organizational Board Meeting
Notice and Agenda of the ASM with Clarification
Notice and Agenda of the ASM
Minutes of the ASM
Voting Results of the ASM
Results of the ASM and Organizational Board Meeting
Revised Notice and Agenda of the ASM
Notice and Agenda of the ASM
Voting Results of the ASM
Results of the ASM and Organizational Board Meeting
Minutes of the ASM
Notice and Agenda of the ASM
Results of the ASM and Organizational Board Meeting
Voting Results of the ASM
Minutes of the ASM
Notice and Agenda of the ASM
Minutes of the ASM
Results of the ASM and Organizational Board Meeting
Voting Results of the ASM
Notice and Agenda of the ASM

In accordance with our Manual of Corporate Governance, the results of the ASM, including all the votes (approving and dissenting) during the meetings and the results of the organizational meeting, are made publicly available through the Globe website within 1 day from the meeting date while the minutes of the ASM are available within 5 business days from the date of the meeting. The Board of Directors, President and CEO, members of management, and external auditors are present to address any questions raised at these meetings.

 

Electronic voting in absentia is available for Globe stockholders, pursuant to Sections 57 and 23 of the Securities and Exchange Commission's Revised Corporation Code. The requirements and procedure are provided to stockholders through the Company's submitted Definitive Information Statement.

 

All procedures and protocols on the validation, acceptance, and tabulation of proxy votes and electronic votes in absentia for regular or special stockholders’ meetings of the Corporation are governed by the Proxy Validation and Tabulation Committee Charter.

 

Know more about Globe's 2026 Annual Stockholders' Meeting.

 

View our Annual Stockholders’ Meetings over the years: 2026, 2025, 2024, 2023, 2022, 2021, and 2020.

Proxy Validation and Tabulation Committee Charter

Read through the procedures and protocols on proxy and electronic votes in absentia for any regular or special stockholders’ meetings.

Shareholding Structure

Globe’s major shareholders and their ownership percentages to voting rights

Dividend Policy

Globe’s dividend policy and historical payouts

Analyst Coverage

Expert insights and coverage from leading analysts of Globe’s stock performance and market outlook

SEC/PSE Disclosure

Disclosures filed by Globe with the Securities and Exchange Commission and the Philippine Stock Exchange, Inc.