Voting Results

BPI Annual Stockholders' Meeting

28 April 2022


Total Number of Votes (Present and Proxy): 3,445,708,471

                                Total Issued and Outstanding Shares: 4,513,128,255

Percentage of Attendees: 76.35%


Resolution

For

Against

Abstain

Approval of the Minutes of the Annual Meeting of the Stockholders on April 22, 2021

3,445,502,712

99.99%

-

0.00%

-

0.00%

Approval of Annual Report and Audited Financial Statements

3,442,584,925

99.91%

2,566,787

0.07%

351,000
0.01%

Ratification of the Acts of the Board of Directors and Officers

3,442,584,915

99.91%

-

0.00%

2,917,797

0.08%

Election of External Auditors and Fixing of their Remuneration

3,428,448,854

99.50%

16,702,918

0.48%

351,010

0.01%

Amendment of Article Seventh of the Articles of Incorporation

3,445,502,702

99.99%

-

0.00%

10

0.00%

Amendment of the Amended By-Laws

3,435,645,453

99.71%

9,857,249

0.29%

10

0.00%



Election of the Board of Directors

Resolution

For

Against

Abstain

Jaime Augusto Zobel de Ayala

3,338,600,766 96.89%

22,701,595

0.66%

84,200,351

2.44%

Fernando Zobel de Ayala

3,333,546,399

96.74%

23,174,215

0.67%

88,782,098

2.58%

Janet Guat Har Ang

3,441,248,302

99.87%

-

   0.00%

4,254,410

0.12%

René G. Bañez

3,421,635,358

99.30%

3,937,186

0.11%

19,930,168

0.58%

Romeo L. Bernardo

3,418,659,228

99.21%

6,913,316

0.20%

19,930,168

0.58%

Ignacio R. Bunye

3,425,673,165

99.42%

4,226,777

0.12%

15,602,770

0.45%

Cezar P. Consing

3,385,986,867

98.27%

20,607,428

0.60%

38,908,417

1.13%

Emmanuel S. de Dios

3,438,681,515

99.80%

2,566,787

0.07%

4,254,410

0.12%

Ramon R. del Rosario, Jr.

3,417,261,728

99.17%

8,310,816

0.24%

19,930,168

0.58%

Octavio V. Espiritu

3,388,114,510

98.33%

6,650,826

0.19%

50,737,376

1.47%

Jose Teodoro K. Limcaoco

3,437,479,406

99.76%

8,023,306

0.23%

-

0.00%

Aurelio R. Montinola III

3,383,410,653

98.19%

6,650,826

0.19%

55,441,233

1.61%

Cesar V. Purisima

3,382,436,022

98.16%

4,917,448

0.14%

58,149,242

1.69%

Eli M. Remolona, Jr.

3,441,248,302

99.87%

-

   0.00%

4,254,410

0.12%

Maria Dolores B. Yuvienco

3,438,681,515

99.80%

2,566,787

0.07%

4,254,410

0.12%

*Subject to validation by the auditors