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 25, 2025

2. SEC Identification Number

34218

3. BIR Tax Identification No.

000-153-610-000

4. Exact name of issuer as specified in its charter

AYALA CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

37F to 39F, Ayala Triangle Gardens Tower 2, Paseo De Roxas Corner Makati Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(02)7908-3000

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	623,596,776
Preferred A Shares (Reissued)	5,244,515
Preferred B Series 3 Shares	7,500,000
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 2025 Annual Stockholders' Meeting
Background/Description of the Disclosure
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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	543,802	855,997	Held thru PCD and ESOWN (the 543,802 direct shares are voting preferred shares)
Cezar P. Consing	10	399,376	Held thru PCD and ESOWN
Delfin L. Lazaro	258,298	97,553	Held thru PCD and ESOWN, and by a corporation in which he is a controlling shareholder (the direct shares includes 258,297 voting preferred shares)
Fernando Zobel de Ayala	554,983	935,079	Held thru PCD and ESOWN (the 554,983 direct shares are voting preferred shares)
Rizalina G. Mantaring	1	60,273	Held thru PCD (the indirect shares is inclusive of 3,604 voting preferred shares)
Chua Sock Koong	1	0	-
Emmanuel P. Maceda	1	0	-

External auditor	SyCip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
Our stockholders approved the following resolutions: 1. Minutes of previous meeting Resolution No. S-01-2025: “RESOLVED, to approve the minutes of the annual stockholders’ meeting held on April 26, 2024." 2. Ratification of the acts of the Board of Directors and Management Resolution No. S-02-2025: “RESOLVED, to ratify each and every act and resolution, from April 26, 2024 to April 25, 2025 (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 of the officers of the Corporation, during the Period, 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.” 3. Revised Employee Stock Ownership (ESOWN) Plan Resolution No. S-03-2025: “RESOLVED, to approve the amendment of the Corporation’s Employee Stock Ownership (ESOWN) Plan including provisions on the implementation of the Restricted Share Plan to complement the ESOWN Program as Long-Term Incentive Programs for the Corporation’s employees, directors (excluding independent directors), and consultants of the Ayala Group, as approved and endorsed by the Board of Directors.” 4. Election of directors (including the Independent Directors) Resolution No. S-04-2025: “RESOLVED, to elect the following as directors of the Corporation to serve as such beginning April 25, 2025 until their successors are elected and qualified: Jaime Augusto Zobel de Ayala Cezar P. Consing Delfin L. Lazaro Fernando Zobel de Ayala Rizalina G. Mantaring (Independent Director) Chua Sock Koong (Independent Director) Emmanuel P. Maceda (Independent Director)” 5. Election of external auditor and fixing of its remuneration Resolution No. S-05-25: “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 2025 for an audit fee of PhP11,681,280.00, exclusive of value-added tax.” 6. Audited Financial Statements including noting of Annual Report Resolution No. S-06-2025: “RESOLVED, to approve the consolidated audited financial statements of the Corporation and its subsidiaries as of December 31, 2024, as audited by the Corporation’s external auditor, SyCip Gorres Velayo & Co., and to note the annual report of the Corporation.”
Other Relevant Information
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