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 20, 2017

2. SEC Identification Number

34001

3. BIR Tax Identification No.

000-708-174-000

4. Exact name of issuer as specified in its charter

BDO Unibank, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

BDO Corporate Center, 7899 Makati Ave., Makati City Postal Code 0726

8. Issuer's telephone number, including area code

(632)840-7000/702-6000

9. Former name or former address, if changed since last report

--

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	4,367,355,214
Preferred	515,000,000

11. Indicate the item numbers reported herein

Item 9 - Other Events

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.

BDO Unibank, Inc.BDO

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
Result of the 2017 Annual Shareholders' Meeting
Background/Description of the Disclosure
Ladies and Gentlemen: We are pleased to inform you of the following results of the Annual Stockholders’ Meeting of BDO Unibank, Inc. (BDO) held today, April 20, 2017, at the Rizal Ballroom A & B, Makati Shangri-La Hotel, Ayala Avenue, Makati City: I. Election of the following members of the Board of Directors for 2017-2018: 1. Mr. Christopher A. Bell-Knight 2. Mr. Jesus A. Jacinto, Jr. 3. Atty. Antonio C. Pacis 4. Ms. Teresita T. Sy 5. Ms. Josefina N. Tan 6. Mr. Nestor V. Tan 7. Atty. Jose F. Buenaventura – Independent Director 8. Mr. Jones M. Castro, Jr. – Independent Director 9. Mr. Dioscoro I. Ramos - Independent Director 10. Mr. Jimmy T. Tang – Independent Director 11. Atty. Gilberto C. Teodoro, Jr. – Independent Director II. Re-appointment of Punongbayan and Araullo, Grant Thorton as external auditor of BDO for the year 2017; and III. Amendment to the Seventh Article of BDO’s Articles of Incorporation to reflect the conversion of One Billion (1,000,000,000) unissued preferred shares of BDO, consisting of Five Hundred Million (500,000,000) unissued Series A Preferred Shares and Five Hundred Million (500,000,000) unissued ordinary Preferred Shares, each with a par value of Ten Pesos (P10.00) per share, into One Billion (1,000,000,000) common shares with a par value of Ten Pesos (P10.00) per share. Thank you.

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
Mr. Christopher A. Bell-Knight	123	0	--
Mr. Jesus A. Jacinto, Jr.	268,510	0	--
Atty. Antonio C. Pacis	4,230	0	--
Ms. Teresita T. Sy	394,947	0	--
Ms. Josefina N. Tan	496,458	0	--
Mr. Nestor V. Tan	11,932,150	0	--
Atty. Jose F. Buenaventura	1	0	--
Mr. Jones M. Castro, Jr.	1	0	--
Mr. Dioscoro I. Ramos	179,440	0	--
Mr. Jimmy T. Tang	17,605	0	--
Atty. Gilberto C. Teodoro, Jr.	1	0	--

External auditor	Punongbayan and Araullo, Grant Thornton

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following matters were also approved by the shareholders: 1. Minutes of the Annual Shareholders' Meeting held on April 22, 2016; 2. BDO's Audited Financial Statement as of December 2016; and, 3. All acts of the Board of Directors, Board Committees and Management during their term of office
Other Relevant Information
Please see attachment.