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)

May 29, 2017

2. SEC Identification Number

19073

3. BIR Tax Identification No.

000-288-698-000

4. Exact name of issuer as specified in its charter

First Philippine Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6th Floor Rockwell Business Center Tower 3, Ortigas Avenue, Pasig City Postal Code 1604

8. Issuer's telephone number, including area code

2-631-8024 or 555-8000

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	554,206,569
Preferred Redeemable	3,600,000

11. Indicate the item numbers reported herein

4 & 9

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.

First Philippine Holdings CorporationFPH

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
Elected Directors
Background/Description of the Disclosure
Elected Directors

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
Oscar M. Lopez	7,222,970	1,696,214	Thru Ma. Consuelo R. Lopez and thru Oscar M. Lopez &/or Felipe Tolentino
Federico R. Lopez	4,477,021	2,020	Thru Federico R. Lopez ITF Roberto Daniel R. Lopez
Manuel M. Lopez	71,758	2,212,171	Thru Manuel M. Lopez &/or Ma. Teresa L. Lopez and thru Ma. Teresa L. Lopez
Augusto Almeda-lopez	172,001	-	-
Ferdinand Edwin S. CoSeteng	6,950	-	-
Peter D. Garrucho, Jr.	504,391	12,000	Thru Peter D. Garrucho, Jr. ITF Jennifer Victoria B. Garrucho and thru Peter D. Garrucho, Jr. &/or Maria Clara Ysabel B. Garrucho
Elpidio L. Ibañez	2,787,637	-	-
Eugenio L. Lopez III	14,335	-	-
Rizalina G. Mantaring	10	-	-
Artemio V. Panganiban	2,351	-	-
Francis Giles B. Puno	2,697,012	333,500	Thru Francis Giles B. Puno &/or Ma. Patricia D. Puno
Ernesto B. Rufino, Jr.	1,168,233	14,162	Thru Ernesto B. Rufino, Jr. ITF Ambrosio Daniel Rufino, thru Ernesto B. Rufino, Jr. ITF Ma. Lourdes Elvira Rufino Maceda and thru Josefina Rufino
Juan B. Santos	1	-	-
Washington Z. Sycip	1	-	-
Amado D. Valdez	1	-	-

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following resolutions were also approved by the stockholders: 1. Approval of the Minutes of the Annual Stockholders’ Meeting held last May 23, 2016; 2. Approval/Ratification of the December 31, 2016 Reports and the Audited Financial Statements for the year ended December 31, 2016; 3. Ratification of the Acts of the Board, of the Executive Committee and of Management and the 4. Appointment of SGV& Co. as External Auditors.
Other Relevant Information
N/A