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)

Jul 27, 2016

2. SEC Identification Number

AS09502283

3. BIR Tax Identification No.

004-703-376

4. Exact name of issuer as specified in its charter

DMCI Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

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

N/A

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