Ayala : Results of Annual or Special Stockholders' Meeting

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 29, 20222. SEC Identification Number 342183. BIR Tax Identification No. 000-153-610-0004. Exact name of issuer as specified in its charter AYALA CORPORATION5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 32F to 35F, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati CityPostal Code12268. Issuer's telephone number, including area code [phone]9. Former name or former address, if changed since last report N.A.10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares	619,703,617
Preferred Shares Series 1	20,000,000
Preferred Shares Series 2	30,000,000
Voting Preferred Shares	200,000,000

11. Indicate the item numbers reported herein Item 9 - Other Matters

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Ayala CorporationAC PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Annual Stockholders' Meeting

Background/Description of the Disclosure

-

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
Jaime Augusto Zobel de Ayala	0	785,034	Held thru PCD and ESOWN
Fernando Zobel de Ayala	0	757,134	Held thru PCD and ESOWN
Cezar P. Consing	10	204,376	Held thru PCD and ESOWN
Delfin L. Lazaro	1	82,553	Held thru PCD and ESOWN
Rizalina G. Mantaring (Independent Director)	1	57,839	Held thru PCD
Chua Sock Koong (Independent Director)	1	0	-
Cesar V. Purisima (Independent Director)	1	0	-

External auditor

SyCip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders considered and approved the following resolutions: 1. Minutes of previous meeting Resolution No. S-01-2022: "RESOLVED, to approve the minutes of the annual stockholders' meeting held on April 23, 2021." 2. Annual report for calendar year (CY) 2021 including the consolidated Audited Financial Statements for the CY December 31, 2021 Resolution No. S-02-2022: "RESOLVED, to note the Corporation's Annual Report, which consists of the Chairman's Message, the President's Report, and the audio-visual presentation to the stockholders, and to approve the consolidated audited financial statements of the Corporation and its subsidiaries as of December 31, 2021, as audited by the Corporation's external auditor, SyCip Gorres Velayo & Co." 3. Ratification of the acts and resolutions of the Board of Directors and Management during the preceding year Resolution No. S-03-2022: "RESOLVED, to ratify each and every act and resolution, from 23 April 2021 to 29 April 2022 (the "Period"), of the Board of Directors (the "Board") and the Executive Committee and other Board committees exercising powers delegated by the Board, and each and every act, during the Period, of the officers of the Corporation performed in accordance with the resolutions of the Board, the Executive Committee and other Board committees as well as with the By-laws of the Corporation." 4. Amendment of the Third Article of the Articles of Incorporation on the change in principal office address Resolution No. S-04-2022: "RESOLVED, as recommended by the Board of Directors in Resolution No. B-18-22, to approve the amendment of the Third Article of the Articles of Incorporation to change the principal office of the Corporation from 32F to 35F, Tower One and Exchange Plaza, Ayala Triangle, Ayala Avenue, Makati City, Metro Manila, Philippines to 37F to 39F, Ayala Triangle Gardens Tower 2, Paseo de Roxas cor Makati Avenue, Makati City 1226, Philippines, such that, as amended, the Third Article shall henceforth read as follows: THIRD. - That the place where the principal office of the corporation is located is at 37F to 39F, Ayala Triangle Gardens Tower 2, Paseo de Roxas cor Makati Avenue, Makati City 1226, Philippines but it may establish branch offices in any part of the Philippines or in such other places outside the Philippines as may be approved by the Board of Directors. (As amended on April 11, 2014; further amended on April 29, 2022) 5. Election of directors Resolution No. S-05-2022: "RESOLVED, to elect the following as directors of the Corporation to serve as such beginning today until their successors are elected and qualified: Jaime Augusto Zobel de Ayala Fernando Zobel de Ayala Cezar P. Consing Delfin L. Lazaro Rizalina G. Mantaring (Independent Director) Chua Sock Koong (Independent Director) Cesar V. Purisima (Independent Director)" 6. Election of SyCip Gorres Velayo & Co. as the external auditor of our Company for the year 2022 and fixing of its remuneration Resolution No. S-06-22: "RESOLVED, as endorsed by the Board of Directors, to approve the election of SyCip Gorres Velayo & Co. as the external auditor of the Corporation for the year 2022 for an audit fee of PhP6,559,140.00, inclusive of value-added tax."

Other Relevant Information

The disclosure is being amended to attach a copy of the SEC Form 17-C with the updated information on the declaration of property dividends.

Filed on behalf by:

Name	Solomon Hermosura
Designation	Managing Director, Chief Legal Officer, Corporate Secretary, Compliance Officer, Data Protection Officer & Corporate Governance Group Head