| 1 | Call to order | For |
| 2 | Certification of notice and Quorum | For |
| 3 | Approval of the Minutes of the 2024 Annual Meeting | For |
| 4 | Presidents Report to Stockholders | For |
| 5 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees from April 24, 2024 to April 22, 2025 | For |
| 6 | Re-Elect Arthur Ty - Chair (Executive) | Oppose |
| 7 | Re-Elect Francisco C. Sebastian - Vice Chair (Non Executive) | Oppose |
| 8 | Re-Elect Fabian S. Dee - President | Oppose |
| 9 | Re-Elect Alfred V. Ty - Non-Executive Director | Oppose |
| 10 | Re-Elect Vicente R. Cuna Jr. - Executive Director | For |
| 11 | Re-elect Solomon S. Cua - Non-Executive Director | Oppose |
| 12 | Re-Elect Jose Vicente L. Alde - Executive Director | For |
| 13 | Re-Elect Edgar O. Chua - Non-Executive Director | For |
| 14 | Re-Elect Angelica H. Lavares - Non-Executive Director | Oppose |
| 15 | Re-Elect Philip G. Soliven - Senior Independent Director | For |
| 16 | Re-Elect Marcelo C. Fernando, Jr. - Non-Executive Director | For |
| 17 | Re-Elect Juan Miguel D. Escaler - Non-Executive Director | Oppose |
| 18 | Appoint the Auditors | Oppose |
| 19 | Transact Any Other Business | Oppose |
| 20 | Adjournment | For |
