| 1 | Call to order | For |
| 2 | Certification of notice and Quorum | For |
| 3 | Approval of the Minutes of the 2023 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 2023 to April 2024 | For |
| 6a | Elect Arthur Ty - Chair (Executive) | Oppose |
| 6b | Elect Francisco Sebastian - Vice Chair (Non Executive) | Oppose |
| 6c | Elect Fabian Dee - President | For |
| 6d | Elect Alfred V. Ty - Non-Executive Director | Oppose |
| 6e | Elect Vicente Cuna Jr. - Executive Director | For |
| 6f | Elect Solomon S. Cua - Non-Executive Director | Oppose |
| 6g | Elect Jose Vicente L. Alde - Non-Executive Director | Oppose |
| 6h | Elect Edgar O. Chua - Non-Executive Director | Oppose |
| 6i | Elect Angelica H. Lavares - Non-Executive Director | Oppose |
| 6j | Elect Philip G. Soliven - Senior Independent Director | For |
| 6k | Elect Marcelo C. Fernando, Jr. - Non-Executive Director | For |
| 6l | Elect Juan Miguel D. Escaler, - Non-Executive Director | Oppose |
| 7 | Appoint the Auditors: Sycip Torres Velayo and Co. | Oppose |
| 8 | Transact Any Other Business | Oppose |
| 9 | Adjournment | For |
