C04129-2018

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)
Jun 14, 2018
2. SEC Identification Number
AS 093-04369
3. BIR Tax Identification No.
002 825 058
4. Exact name of issuer as specified in its charter
LOPEZ HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
METRO MANILA
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
16th Floor North Tower, Rockwell Business Center Sheridan, Sheridan St. corner United St., Barangay Highway Hills, Mandaluyong, Metro Manila Postal Code 1550
8. Issuer's telephone number, including area code
632878000
9. Former name or former address, if changed since last report
4/F Benpres Building, Exchange Road, Pasig City, Metro Manila
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 4,629,532,611
11. Indicate the item numbers reported herein
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.

Lopez Holdings CorporationLPZ

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 the Annual Stockholders' Meeting

Background/Description of the Disclosure

Results of the Annual Stockholders' Meeting held on June 14, 2018.

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 11,912,869 7,457,025 Co-owned with wife
Manuel M. Lopez 8,369,945 17,834,000 Co-owned with wife
Eugenio Lopez III 3,807,823 0 N/A
Salvador G. Tirona 405,905 0 N/A
Cesar E. A. Virata 1 0 N/A
Lilia R. Bautista 1 0 N/A
Monico V. Jacob 1 0 N/A
External auditor SyCip, Gorres, Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of the minutes of the annual stockholders meeting held on 8 June 2017;
2. Ratification of the audited financial statements for the year ended Dec. 31, 2017;
3. Ratification of the acts of the Board and of management during the calendar year ended Dec. 31, 2017 and up to the date of the annual stockholders meeting;
4. Amendment of the Third Article of the Articles of Incorporation changing the principal address of the Corporation from 4th Floor Benpres Building, Exchange Road, Pasig City to 16th Floor Rockwell Business Center Sheridan, Sheridan St. corner United St., Barangay Hiway Hills, Mandaluyong City.

Other Relevant Information

None.

Filed on behalf by:
Name Maria Amina Amado
Designation VP, Compliance Officer & Asst. Corp. Secretary