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Who we are
Explore Who we are
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Overview
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Investor Relations
Explore Investor Relations
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Shareholder Information
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Financial Reports
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Governance
Explore Governance
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Overview
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Voting Results
BPI Annual Stockholders Meeting
23 April 2020
Quorum based on total outstanding shares: 3,617,725,465 or 80.16%
| Resolution | For | Against | Abstain |
| Approval of the Minutes of the Annual Meeting of the Stockholders on April 25, 2019 | 3,609,449,173 99.8% | ||
| Approval of Annual Report and Audited Financial Statements | 3,600,045,973 99.5% | 5,772,200 0.2% | 3,631,000 0.1% |
| Ratification of the Acts of the Board of Directors and Officers | 3,602,577,216 99.6% | 2,997,577 0.10% | 3,874,380 0.10% |
Election
| Board of Directors | For | Against | Abstain |
| Jaime Augusto Zobel de Ayala | 3,505,825,407 | 34,293,636 | 69,330,130 |
| Fernando Zobel de Ayala | 3,376,066,856 | 51,103,464 | 182,278,853 |
| Romeo L. Bernardo | 3,400,159,965 | 57,405,527 | 151,883,681 |
| Ignacio R. Bunye | 3,606,511,566 | 2,937,607 | |
| Cezar P. Consing | 3,594,063,587 | 6,819,289 | 8,566,297 |
| Ramon R. del Rosario, Jr | 3,519,239,774 | 57,405,527 | 32,803,872 |
| Octavio V. Espiritu | 3,524,784,761 | 57,405,527 | 27,258,885 |
| Rebecca G. Fernando | 3,573,855,037 | 13,815,433 | 21,778,703 |
| Jose Teodoro K. Limcaoco | 3,505,841,794 | 56,855,527 | 46,751,852 |
| Xavier P. Loinaz | 3,524,373,944 | 57,405,527 | 27,669,702 |
| Aurelio R. Montinola III | 3,511,287,217 | 57,405,527 | 40,756,429 |
| Mercedita S. Nolledo | 3,573,767,754 | 13,902,716 | 21,778,703 |
| Antonio Jose U. Periquet | 3,359,119,310 | 57,405,527 | 192,924,336 |
| Eli M. Remolona, Jr. | 3,609,449,173 | ||
| Maria Dolores B. Yuvienco | 3,609,449,173 | ||
| Election of External Auditors and Fixing of their Remuneration | 3,605,432,851 99.70% | 3,336,418 0.10% | 679,904 0.00% |
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For inquiries and comments, send us a message or call our 24-hour BPI Contact Center at (+632) 889-10000.
Regulated by the Bangko Sentral ng Pilipinas with email address consumeraffairs@bsp.gov.ph.
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