| ABS-CBN HOLDINGS CORPORATION | 31/03/2023 AGM | |
|---|---|---|
| 1 | Call to Order | For |
| 2 | Proof of Service of Notice | For |
| 3 | Certification of Quorum | For |
| 4 | Approval of Minutes of Previous Stockholders' Meeting Held on February 28, 2022 | For |
| 5 | Chairman's 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 | Abstain |
| 11 | Other Business | For |
| 12 | Adjournment | For |