Voting Results

BPI Annual Stockholders' Meeting

22 April 2021


Total Number of Votes (Present and Proxy): 3,485,246,728

Total Issued and Outstanding Shares: 4,513,103,261

Percentage of Attendees: 77.23%


Resolution

For

Against

Abstain

Approval of the Minutes of the Annual Meeting of the Stockholders on April 23, 2020

3,484,769,860

99.99%

-

   0.00%

1

0.00%

Approval of Annual Report and Audited Financial Statements

3,479,735,872

99.84%

2,566,787

0.07%

2,467,202

0.07%

Ratification of the Acts of the Board of Directors and Officers

3,479,183,400

99.83%

308,392

0.01%

5,278,069

0.15%

Election of External Auditors and Fixing of their Remuneration

3,475,655,290

99.72%

7,301,133

0.21%

1,813,438

0.05%

Merger of BPI Family Savings Bank, Inc. into Bank of the Philippine Islands

3,482,168,596

99.91%

140

0.00%

2,601,125

0.07%

Increase in Authorized Capital Stock and Amendment of Article VII of the Bank’s Articles of Incorporation

3,153,734,957

90.49%

140

0.00%

331,034,764

9.50%



Election of the Board of Directors


Board of Directors

For

Against

Abstain

Jaime Augusto Zobel de Ayala

3,358,946,004

96.38%

54,101,931

1.55%

71,721,476

2.06%

Fernando Zobel de Ayala

3,285,477,213

94.27%

54,122,068

1.55%

145,170,130

4.17%

Romeo L. Bernardo

3,378,426,371

96.94%

57,234,835

1.64%

49,108,205

1.41%

Ignacio R. Bunye

3,474,263,778

99.68%

4,230,315

0.12%

6,275,318

0.18%

Cezar P. Consing

3,421,790,486

98.18%

31,031,313

0.89%

31,947,612

0.92%

Ramon R. del Rosario, Jr.

3,446,237,481

98.88%

4,780,315

0.14%

33,751,615

0.97%

Octavio V. Espiritu

3,344,590,052

95.96%

35,633,105

1.02%

104,546,254

3.00%

Rebecca G. Fernando

3,445,422,094

98.86%

32,065,219

0.92%

7,282,098

0.21%

Jose Teodoro K. Limcaoco

3,421,930,263

98.18%

54,101,931

1.55%

8,737,217

0.25%

Aurelio R. Montinola III

3,405,084,087

97.70%

54,101,931

1.55%

25,583,393

0.73%

Mercedita S. Nolledo

3,445,265,231

98.85%

32,222,082

0.92%

7,282,098

0.21%

Antonio Jose U. Periquet

3,323,518,043

95.36%

35,415,922

1.02%

125,835,446

3.61%

Cesar V. Purisima

3,446,565,829

98.89%

4,751,049

0.14%

33,452,533

0.96%

Eli M. Remolona, Jr.

3,482,976,911

99.935%

-

 0.00%

1,792,500

0.05%

Maria Dolores B. Yuvienco

3,478,494,093

99.81%

-  

0.00%

6,275,318

0.18%


Note: Subject to validation by the auditors