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Globant S.A.

April 22, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 Presentation of the reports of the independent auditor and of the reports of the Board of Directors of the Company on the consolidated accounts for the financial year ended on December 31, 2025 and on the annual accounts of the Company for the financial year ended on December 31, 2025.
2 Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2025. ✓ For
3 Approval of the Company’s annual accounts under LUX GAAP as of and for the financial year ended December 31, 2025. ✓ For
4 Allocation of results for the financial year ended December 31, 2025. ✓ For
5 Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2025. ✓ For
6 Approval of the cash and share based compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2026. ✓ For
7 Appointment of PricewaterhouseCoopers, Société coopérative, as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2026. ✓ For
8 Appointment of Price Waterhouse & Co. S.R.L. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2026. ✓ For
9 Re-appointment of Mrs. Linda Rottenberg as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029. ✓ For
10 Re-appointment of Mr. Martín Gonzalo Umaran as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029. ✓ For
11 Re-appointment of Mr. Guibert Andrés Englebienne as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2029. ✗ Against
Attachments
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Globant_Proxy_Statement.pdf 0.3 MB
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