

| ABS-CBN HOLDINGS CORPORATION | 28/02/2022 AGM | |
|---|---|---|
| 1 | Call to order | For |
| 2 | Proof of Service of Notice | For |
| 3 | Certification of Quorum | For |
| 4 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 5 | Chairmans Message | For |
| 6 | Report of Management | For |
| 7 | Approve Financial Statements | Oppose |
| 8 | Discharge the Board and Management | Abstain |
| 9 | Elect Board: Slate Election | Oppose |
| 10 | Appoint the Auditors SGV & Co | Oppose |
| 11 | Other Business | For |