C03690-2017

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)
Jun 13, 2017
2. SEC Identification Number
PW-55
3. BIR Tax Identification No.
000-488-793
4. Exact name of issuer as specified in its charter
PLDT Inc.
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
RAMON COJUANGCO BUILDING, MAKATI AVENUE, MAKATI CITY Postal Code 1200
8. Issuer's telephone number, including area code
(632) 816-8553
9. Former name or former address, if changed since last report
NOT APPLICABLE
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
- -
11. Indicate the item numbers reported herein
-

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.

PLDT Inc.TEL

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 Meeting of Stockholders

Background/Description of the Disclosure

Annual Meeting of Stockholders

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 250,450 2,000 Thru PCD
HELEN Y. DEE 98 24,982 Thru PCD
RAY C. ESPINOSA 13,043 2,700 Thru PCD
JAMES L. GO 57,914 68,000 Thru PCD
BERNIDO H. LIU 1 0 -
HIDEAKI OZAKI 1 0 -
ARTEMIO V. PANGANIBAN 1 1,770 Thru PCD
MA. LOURDES C. RAUSA-CHAN 39 160 Thru PCD
ALBERT F. DEL ROSARIO 106,779 35,631 Thru PCD
PEDRO E. ROXAS 21 210 Thru PCD
ATSUHISA SHIRAI 1 0 -
AMADO D. VALDEZ 1 0 -
MARIFE B. ZAMORA 5 0 -
External auditor SYCIP, GORRES VELAYO & CO.
List of other material resolutions, transactions and corporate actions approved by the stockholders

Each item in the Agenda for the Annual Meeting that is subject to stockholders’ approval was voted upon by means of written voting instructions.
1. Approval of the audited financial statements for the fiscal year ended December 31, 2016 contained in the Company’s 2016 Annual Report.
2. Election of thirteen (13) directors including three (3) independent directors for the ensuing year, whose background information are contained in the Information Statement.

Sycip Gorres Velayo & Co. (SGV) performed agreed upon procedures for the Company’s tabulation, registration and reporting system following the Philippine Standards on Related Services 4400 Engagements on Agreed-Upon Procedures issued by the Auditing Standards and Practices Council. In addition, representatives from SGV were present at the Annual Meeting to observe registration, determination of quorum and tabulation of votes.

Stockholders were given an opportunity to ask questions which the Chairman, President & CEO, Corporate Secretary or other key officers clarified or responded to.

Stockholders were also informed that pursuant to the authority vested in the Audit Committee under the Company’s By-Laws, the Audit Committee appointed Sycip Gorres Velayo & Co. as independent auditors to audit the financial statements of the Company for the year 2017, and such appointment was confirmed by the Board of Directors.

Other Relevant Information

Please refer to attached disclosure for details.

Filed on behalf by:
Name Ma. Lourdes Rausa-Chan
Designation Senior Vice President & Corporate Secretary