

| ABS-CBN HOLDINGS CORPORATION | 27/11/2020 AGM | |
|---|---|---|
| 1 | Call to Order | For |
| 2 | Proof of Service of Notice | For |
| 3 | Certification of Quorum | For |
| 4 | Approval of Minutes of the Previous Annual Meeting Held | For |
| 5 | Chair's Message | For |
| 6 | Approve Financial Statements | For |
| 7 | Discharge the Board | For |
| 8 | Elect Manuel M. Lopez | Oppose |
| 9 | Elect Benjamin R. Lopez | Oppose |
| 10 | Elect Salvador Tirona | For |
| 11 | Elect Jose Vitug | Oppose |
| 12 | Elect Emmanuel De Dios | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Adjournement | For |