| 1 | Call to order | For |
| 2 | Certification of Notice and Quorum | For |
| 3 | Approve Minutes of the Annual Meeting held on April 28, 2021 | For |
| 4 | Presidents report to the stockholders | For |
| 5 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 28, 2021 to April 26, 2022 | For |
| 6 | Elect Arthur Ty - Chair (Executive) | Oppose |
| 7 | Elect Francisco Sebastian - Vice Chair (Non Executive) | Oppose |
| 8 | Elect Fabian Dee - President | For |
| 9 | Elect Alfred V. Ty - Non-Executive Director | Oppose |
| 10 | Elect Vicente Cuna Jr. - Non-Executive Director | Oppose |
| 11 | Elect Edgar O. Chua - Non-Executive Director | For |
| 12 | Elect Solomon S. Cua - Non-Executive Director | Oppose |
| 13 | Elect Angelica H. Lavares - Non-Executive Director | Oppose |
| 14 | Elect Philip G. Soliven - Senior Independent Director | For |
| 15 | Elect Marcelo C. Fernando, Jr. - Non-Executive Director | For |
| 16 | Elect Jose Vicente L. Alde - Non-Executive Director | For |
| 17 | Elect Juan Miguel D. Escaler, - Non-Executive Director | For |
| 18 | Appoint Sycip Gorres Velayo & Co. as External Auditor | Oppose |
| 19 | Transact Any Other Business | Oppose |
| 20 | Adjournment | For |
