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, 2018
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 CityPostal Code0726
8. Issuer's telephone number, including area code
(632)540-7000/702-6000
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
4,369,454,734
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
Results of 2018 Annual Stockholders' Meeting
Background/Description of the Disclosure
Ladies and Gentleman:
We are pleased to inform you of the following results of the Annual Stockholders’ Meeting of BDO Unibank, Inc. (BDO Unibank) held today, April 20, 2018, 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 2018 – 2019:
• Mr. Christopher A. Bell-Knight • Mr. Jesus A. Jacinto, Jr. • Atty. Antonio C. Pacis • Ms. Teresita T. Sy • Ms. Josefina N. Tan • Mr. Nestor V. Tan • Atty. Jose F. Buenaventura – Independent Director • Mr. Jones M. Castro, Jr. – Independent Director • Mr. Dioscoro I. Ramos – Independent Director • Mr. Jimmy T. Tang – Independent Director • Atty. Gilberto C. Teodoro, Jr. – Independent Director
II. Re-appointment of Punongbayan and Araullo, Grant Thornton as external auditor of BDO Unibank for the year 2018.
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
Christopher A. Bell-Knight
123
0
--
Jesus A. Jacinto, Jr.
502
0
--
Antonio C. Pacis
4,230
0
--
Teresita T. Sy
394,947
0
--
Josefina N. Tan
496,458
0
--
Nestor V. Tan
11,019,440
0
--
Jose F. Buenaventura
1
0
--
Jones M. Castro, Jr.
1
0
--
Dioscoro I. Ramos
179,440
0
--
Jimmy T. Tang
17,605
0
--
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 20, 2017; 2. BDO Unibank's Audited Financial Statement as of December 2017; and, 3. All acts of the Board of Directors, Board Committees and Management during their term of office.