ANNEX "G"

ANNEX "H"
 ANNEX "I"

Provided to The Philippine Stock Exchange, Inc. Disclosure Department and Corporate Governance Office for the 2017 PSE Bell Awards evaluation process.
 ANNEX "J"
COVER SHEE?
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 (0!
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SECURITIES AND EXCHANGE COMMISSIO c.r A I 2017
I
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p
SEC FORM ,I7-C BY'
ircr I
occtr
CURRENT REPORT UNDER SECTION ,I7
OF THE SECURITIES REGULATIONS CODE (SRC)
AND SRC RULE 17(a)-1(bX3) THEREUNDER

19 APfll ?-q17
Date of Report (Date of earliest event reported)

2. 1177 3 _0-99:19-8-*-99:-0-9-9 .. . .
SEC ldentification Number BIR Tax ldentification Number

4 GLOBE TELECOM, INC.

Exact Name of registrant as specified in its charter

5 P_!lll!PPtNF9. .
6 a
..lqFq qs-e-.g|llv)
Province, country or other jurisdiction of lndustry Classification Code
incorporation

7 .!Y!elre.lY!e!:!i!r, PhiliPPin-eJ :1933

Address of principal office Postal code

a .(9?).7-9-I: 200 0
Registrant's telephone number, including area code

o
.l!'4'
Former name or former address, if changed since last report

10. Securities registered pursuant to Sections 4 and 8 of the SRC

Title of Each Class Number of Shares of Common Stock

Outstanding and Amount of Debt Outstanding
(as of December 3'1, 2016)
COMMON SHARES 132,758,588
TOTAL DE PI- (in.!Y!lllene 105,729
-o-t.ieeee) . .

lndicate the item numbers reported herein Please refer to attached

Re: Results of Annual Stockholders' Meeting and Organizational Meeting

Pursuant to the requirements of the Securities Regulations Code, the registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto duly authorized.

GLOBE TELECOM, INC.

p[--fl'ir:---
Date: 18 April 2017 SOLOMON M. HERMOSURA
Corporate Secretary
 (? Gtobe Tetecom, lnc.
SGlobe - The GLobe Tower
32nd Street corner 7th Avenue,
Bonifacio GLobaL City,
Taguig, PhiLippines 1 634

{ +632.7972000
www.gLobe.com.ph
@
1B April 2017

SECURITIES AND EXCHANGE COMMISSION

Attn: Mr. Vicente Graciano P. Felizmenio, fr.
Director - Markets and Securities Regulation Department
SEC Building, EDSA, East Greenhills
Mandaluyong City

THE PHILIPPINE STOCK EXCHANGE, INC.

Attn: Mr. lose Valeriano B. Zuflo III
Officer-ln-Charge - Head of Disclosure Department
3/F Tower One and Exchange Plaza
Ayala Triangle, Ayala Avenue
Makati City

PHILIPPINE DEALING AND EXCHANGE CORPORATION

Attn: Ms. Vina Vanessa S. Salonga
Head - Issuer Compliance and Disclosure Department
37 /F Tower 1, The Enterprise Center
6766 AyalaAvenue corner Paseo de Roxas
MakatiCity

Gentlemen

Please be informed that at the annual meeting of the stockholders of Globe Telecom, Inc. held this
morning, the stockholders approved the following:

L. Approval of the minutes of the previous meeting

Resolution No. S-01 (2017): "RES1LVED, to opprove the minutes ofthe annual stockholders'
meeting held on April 13,2016."

2. Approval of Annual Report and 2016 Audited Financial Statements

Resolution No. S-02 (2017): "RESOLVED, to approve the 201.6 Annual Report including the 2016
Audited Financial Statements of Globe Telecom, lnc."

3. Election of directors including the independent directors

Resolution S-03 (20L7): "RES1LVED, to elect the following as directors of the Corporation to
No.
serve as such beginning today until their successors are elected and qualified:

l. Jaime Augusto Zobel de AYala

2. Delfin L. Lazaro
3. Lang Tao Yih, Arthur
4. Fernando Zobel de AYalo
 5. Jose Teodoro K. Limcaoco
6. Romeo L. Bernardo
7. Samba Natarojon
8. Sow Phaik Hwa (independent)
9. Rex Mo. A. Mendozq (independent)
10. Manuel A. Pacis (independent)
I l. Ernest L. Cu"

4. Election of Navarro Amper & Co./Deloitte Philippines as the independent auditors and fixing of
their remuneration

Resolution No. S-04 (2017): 'RES1LVED, to appoint Navarro Amper & Co./Deloitte Philippines as
the Corporation's independent auditors for the year 201.7 with o remunerltion of Php17.B6
Irrlillion."

Moreover, in its organizational meeting, the newly elected Board of Directors approved the following
appointments:

1. Board Chairman and Vice Chairmen

Jaime Augusto Zobel de Ayala Chairman

Lang Tao Yih, Arthur Co-Vice Chairman
Fernando Zobel de Ayala Co-Vice Chairman

2. Board Committees and Memberships

Executive Committee

Jaime Augusto Zobel de Ayala Chairman

Lang Tao Yih, Arthur Member
Jose Teodoro K. Limcaoco Member
Ernest L. Cu Member
Samba Natarajan Member

Nomination Committee

Rex Ma. A. Mendoza (lndependent Director) Chairman

Manuel A. Pacis (lndependent Director) Member
Saw Phaik Hwa flndependent Director) Member

Comnensation and Remuneration Committee

Rex Ma. A. Mendoza (lndependent DirectorJ Chairman

Fernando Zobel de Ayala Member
Lang Tao Yih, Arthur Member
Romeo L. Bernardo Member

Audit Committee

Manuel A. Pacis flndependent Director) Chairman

Saw Phaik Hwa flndependent Director) Member
Rex Ma. A. Mendoza (lndependent Director) Member
 Finance Committee

Delfin L. Lazaro Chairman

Romeo L. Bernardo Member
Fernando Zobel de Ayala Member
Samba Natarajan Member

Lead Indenendent Director

Manuel A. Pacis

3. Key Officers

Ernest L, Cu President and Chief Executive 0fficer ICEO)

Alberto M. de Larrazabal Chief Commercial Officer (CCOJ
Gil B. Genio Chief Technology and Information Officer
(CTI0), and Chief Strategy 0fficer (CSO)
Rosemarie Maniego-Eala Chief Finance Officer (CF0), Treasurer and
Chief Risk Officer (CRO)
Renato M. fiao Chief Human Resource Officer (CHRO)
Rebecca V. Eclipse Chief Customer Experience Officer (CCEO)
Vicente Froilan M. Castelo General Counsel
Maria Aurora Sy-Manalang Chief Information 0fficer (CI0)
Carmina J, Herbosa Chief Audit Executive ICAE]
Bernard P. Llamzon EVP for Channel Management
Solomon M. Hermosura Corporate Secretary
Marisalve Ciocson-Co Senior Vice President - Law and Compliance,
Chief Compliance 0fficer and Assistant Corporate Secretary

4. Consultant'

Robert Tan Chief Technical Advisor

Thank you very much.

Very truly yours,

tLd k*-
SOLOMON M.
Corporate Secretary
 ANNEX “K”

[Source: Globe 2016 Annual and Sustainability Report, p. 158]