1. Date of Report (Date of earliest event reported)
Jul 27, 2016
2. SEC Identification Number
3. BIR Tax Identification No.
4. Exact name of issuer as specified in its charter
DMCI Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3/F Dacon Bldg. 2281 Chino Roces Avenue, Makati City Postal Code 1231
8. Issuer's telephone number, including area code
(632) 888 3000
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 13,277,470,000
Preferred 3,780
11. Indicate the item numbers reported herein
Item no. 4

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.

DMCI Holdings, Inc.DMC

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

Annual Stockholders' Meeting Results

Background/Description of the Disclosure

We hereby report on the matters that transpired during the annual stockholders' meeting of DMCI Holdings, Inc. held today, July 27, 2016.

Please find full disclosure in the attached SEC Form 17-C.

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
Isidro A. Consunji 65,000 21,046,690 controlling shareholder of a corporation
Cesar A. Buenaventura 900,000 5,700,000 immediate family member sharing the same household
Victor A. Consunji 5,000 54,588,045 controlling shareholder of a corporation
Jorge A. Consunji 5,000 589,565 controlling shareholder of a corporation
Herbert M. Consunji 23,000 0 -
Ma. Edwina C. Laperal 3,315,000 83,134,335 controlling shareholder of a corporation
Luz Consuelo A. Consunji 1,000 0 -
Antonio Jose U. Periquet 125,000 3,251,850 controlling shareholder of a corporation
Honorio O. Reyes-Lao 175,000 0 -
External auditor Sycip, Gorres, Velayo & Co. (SGV)
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of the Minutes of the previous Stockholders’ Meeting
2. Approval of the Management Report
3. Ratification of Acts of Directors, Officers and Management of the Corporation
4. Amendment of Article II Sec. 1 of the By-Laws- to change the Annual Stockholders’ Meeting date to every third Tuesday of May of each year
5. Amendment of Article VI Sec. 1 of the By-Laws - to add the Corporate Governance Committee as one of the Board Committees
6. Amendment of Article VI Sec. 6 (new provision) of the By-Laws- to add the composition and duties of the Corporate Governance Committee

Other Relevant Information

Please see attached full disclosure under SEC Form 17-C

Filed on behalf by:
Name Herbert Consunji
Designation Chief Finance Officer