Voting Results of the Annual Meeting of the Stockholders of
FIRST PHILIPPINE HOLDINGS CORPORATION
Held at The Fifth East at Rockwell 5th Floor Power Plant Mall, Rockwell, Makati City
on May 29, 2023
Proposal
Call to Order
Proof of Required Notice
Determination of Quorum
Approval of the Minutes of the previous Stockholders Meeting
Reports of the Chairman & the President
Approval/ratification of the December 31, 2022 Reports and the Audited Financial Statements
Ratification of the acts of the Board of Directors, of the Executive Committee and of Management
Election of Directors
David O. Chua
Roberta L. Feliciano
Miguel Ernesto L. Lopez
Benjamin R. Lopez
Federico R. Lopez
Mercedes Lopez-Vargas
Francis Giles B. Puno
Anita B. Quitain
Emmanuel P. Singson
Richard B. Tantoco
*Jaime I. Ayala
*Stephen T. CuUnjieng
*Francisco Ed. Lim
*Rizalina G. Mantaring
*Cirilo P. Noel
*These individuals are being nominated as Independent Directors.
9. Appointment of Sycip, Gorres, Velayo & Co. as External Auditors
10. Consideration of such other business as may properly come before the meeting including items added by stockholders pursuant to Memorandum Circular No. 14, series of 2020.
11. Adjournment
UPLOADED ON MAY 31, 2023
Action
FOR
AGAINST
317,369,936
-
99.80%
317,369,936
-
99.80%
317,369,936
-
99.80%
317,369,936
-
99.80%
316,983,316
-
99.68%
316,983,316
-
99.68%
316,983,316
-
99.68%
317,351,356
18,580
99.79%
0.01%
303,664,374
13,705,562
95.49%
4.31%
316,733,346
636,590
99.60%
0.20%
317,142,856
227,080
99.73%
0.07%
315,802,676
1,567,260
99.30%
0.49%
316,733,346
636,590
99.60%
0.20%
316,617,352
752,584
99.56%
0.24%
317,351,356
18,580
99.79%
0.01%
317,351,356
18,580
99.79%
0.01%
317,142,856
227,080
99.73%
0.07%
317,369,932
4
99.80%
0.00%
317,161,436
208,500
99.73%
0.07%
317,369,936
-
99.80%
317,161,436
208,500
99.80%
0.07%
317,161,436
208,500
99.73%
0.07%
316,893,506
476,430
99.65%
0.15%
303,059,920
14,310,016
95.30%
4.50%
316,887,121
482,815
99.64%
0.15%
ABSTAIN1
-
-
-
-
386,620
0.12%
386,620
0.12%
386,620
0.12%
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
The tabulation of votes does not include the 646,253 shares present during the meeting where the shareholders did not vote. Only formal abstentions have been counted as such with respect to the matters presented for approval by the shareholders.
FPHC - First Philippine Holdings Corporation published this content on 31 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2023 04:09:26 UTC.
First Philippine Holdings Corporation is a Philippines-based holding company. It operates through four segments: Power Generation, Real Estate Development, Manufacturing, and Construction and other services. The Power generation segment includes the power generation operations of the subsidiaries under First Gen Corporation, including Energy Development Corporation (EDC) and its subsidiaries. The Real estate development segment consists of the residential and commercial real estate development and leasing under Rockwell Land Corporation and sale of industrial lots and lease of ready-built factories and commercial spaces under First Philippine Industrial Park, Inc. The Manufacturing segment is engaged in the production of electrical transformers under First Philippine Electric Corporation. The Construction and other services segment include construction, geothermal well drilling, oil transporting, healthcare product services, education, investment holdings, financing, and others.
FIRST PHILIPPINE HOLDINGS CORPORATION 
