C03401-2017

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 30, 2017
2. SEC Identification Number
PW-102
3. BIR Tax Identification No.
000-101-528-000
4. Exact name of issuer as specified in its charter
Manila Electric Company
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Lopez Building, Ortigas Avenue, Barangay Ugong, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02) 632-8014
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 Stock 1,127,098,705
Debt Securities (in Billion) 18.5
11. Indicate the item numbers reported herein
Item 9 (Other Events)

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.

Manila Electric CompanyMER

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 2017 Annual Stockholders' Meeting

Background/Description of the Disclosure

The Company held today, May 30, 2017, its Annual Stockholders' Meeting

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
Manuel V. Pangilinan 40,000 0 N/A
Oscar S. Reyes 268 0 N/A
Anabelle L. Chua 60 0 N/A
Ray C. Espinosa 31,000 0 N/A
James L. Go 285,300 0 N/A
John L. Gokongwei, Jr. 10,810 0 N/A
Lance Y. Gokongwei 12,310 0 N/A
Jose Ma. K. Lim 30,010 0 N/A
Manuel M. Lopez 2,460,411 0 N/A
Artemio V. Panganiban 1 0 N/A
Pedro E. Roxas 1,000 0 N/A
External auditor SyCip Gorres Velayo & Company ( SGV & Co.)
List of other material resolutions, transactions and corporate actions approved by the stockholders

Refer to attached disclosure.

Other Relevant Information

All direct shareholdings held by the directors named-above are Common shares.

Filed on behalf by:
Name William Pamintuan
Designation First Vice President/ Assistant Corporate Secretary/ Head, Legal & Corporate Governance