Form 20-F
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¨
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Form 40-F
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þ
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Yes
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¨
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No
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þ
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Exhibit
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Description of Exhibit
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99.1
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Report of Voting Results
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MANULIFE FINANCIAL CORPORATION
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By: /s/ Antonella Deo
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Name: Antonella Deo
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Title: Vice President and Corporate Secretary
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Date: May 7, 2015
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Exhibit
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Description of Exhibit
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99.1
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Report of Voting Results
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1.
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Election of Directors
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NAME OF NOMINEE
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VOTES FOR
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%
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VOTES WITHHELD
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%
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Joseph P. Caron
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1,012,271,429
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96.94%
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31,963,442
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3.06%
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John M. Cassaday
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988,077,822
|
94.62%
|
56,156,987
|
5.38%
|
Susan F. Dabarno
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1,012,913,882
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97.00%
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31,321,256
|
3.00%
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Richard B. DeWolfe
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1,036,552,211
|
99.26%
|
7,684,935
|
0.74%
|
Sheila S. Fraser
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1,031,800,557
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98.81%
|
12,432,960
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1.19%
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Donald A. Guloien
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1,008,076,604
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99.52%
|
4,909,226
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0.48%
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Luther S. Helms
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1,037,808,506
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99.38%
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6,426,557
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0.62%
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Tsun-yan Hsieh
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1,002,170,895
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95.97%
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42,063,157
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4.03%
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P. Thomas Jenkins
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1,035,773,538
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99.19%
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8,461,387
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0.81%
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Donald R. Lindsay
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1,038,044,708
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99.41%
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6,190,557
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0.59%
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John R. V. Palmer
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1,029,808,419
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98.62%
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14,426,137
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1.38%
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C. James Prieur
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1,012,543,965
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96.97%
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31,691,209
|
3.03%
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Andrea S. Rosen
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1,039,931,495
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99.59%
|
4,301,121
|
0.41%
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Lesley D. Webster
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1,004,477,472
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96.19%
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39,750,355
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3.81%
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2.
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Appointment of Auditor
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VOTES FOR
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%
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VOTES WITHHELD
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%
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1,072,248,910
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98.57%
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15,570,052
|
1.43%
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3.
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Advisory resolution accepting approach to executive compensation
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VOTES FOR
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%
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VOTES AGAINST
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%
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947,823,571
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90.77%
|
96,399,000
|
9.23%
|