Bank of the Philippine Islands

Ticker: BPI
Meeting date: 25/04/2019
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Approve Minutes of Previous Meeting For For
2 Approve Annual Report For For
3.1 Elect Jaime Augusto Zobel de Ayala as Director For For
3.2 Elect Fernando Zobel de Ayala as Director For For
3.3 Elect Gerardo C. Ablaza, Jr. as Director For For
3.4 Elect Romeo L. Bernardo as Director For For
3.5 Elect Ignacio R. Bunye as Director For For
3.6 Elect Cezar P. Consing as Director For For
3.7 Elect Octavio V. Espiritu as Director For For
3.8 Elect Rebecca G. Fernando as Director For For
3.9 Elect Jose Teodoro K. Limcaoco as Director For For
3.10 Elect Xavier P. Loinaz as Director For For
3.11 Elect Aurelio R. Montinola III as Director For For
3.12 Elect Mercedita S. Nolledo as Director For For
3.13 Elect Antonio Jose U. Periquet as Director For For
3.14 Elect Eli M. Remolona, Jr. as Director For For
3.15 Elect Dolores B. Yuvienco as Director For For
4 Elect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration For For
5 Approve Other Matters For Against

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