0001086888-15-000020.txt : 20150507 0001086888-15-000020.hdr.sgml : 20150507 20150507164950 ACCESSION NUMBER: 0001086888-15-000020 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150507 FILED AS OF DATE: 20150507 DATE AS OF CHANGE: 20150507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANULIFE FINANCIAL CORP CENTRAL INDEX KEY: 0001086888 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14942 FILM NUMBER: 15842543 BUSINESS ADDRESS: STREET 1: 200 BLOOR ST EAST CITY: TORONTO STATE: A6 ZIP: M4W1E5 BUSINESS PHONE: 416-926-3000 MAIL ADDRESS: STREET 1: 200 BLOOR ST EAST CITY: TORONTO STATE: A6 ZIP: M4W1E5 6-K 1 form6k.htm FORM6K-7MAY2015-VR form6k.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 

Form 6-K 


REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2015

Commission File Number: 1-14942


 
MANULIFE FINANCIAL CORPORATION 

(Translation of registrant's name into English)

200 Bloor Street East
North Tower 10
Toronto, Ontario, Canada M4W 1E5
(416) 926-3000 

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F
¨
Form 40-F
þ

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes
¨
No
þ

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________.


 
 

 


DOCUMENTS FILED AS PART OF THIS FORM 6-K

The following documents, filed as exhibits to this Form 6-K, are incorporated by reference as part of this Form 6-K:

Exhibit
Description of Exhibit
   
99.1
Report of Voting Results



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
MANULIFE FINANCIAL CORPORATION
   
   
   
   
 
By:                 /s/ Antonella Deo                                                     
 
Name:          Antonella Deo
 
Title:     Vice President and Corporate Secretary
Date:  May 7, 2015
 




 
 

 


EXHIBIT INDEX

Exhibit
Description of Exhibit
   
99.1
Report of Voting Results

 
 

 

EX-99.1 2 exhibit99-1.htm EXHIBIT99-1-7MAY2015-VOTINGRESULTS exhibit99-1.htm
 
MANULIFE FINANCIAL CORPORATION (the “Company”) – Report of Voting Results of Matters Submitted to a Vote of Common Shareholders at the Annual Meeting of the Company held May 7, 2015 (the “Meeting”)


The following matters were put to vote at the Meeting, and pursuant to National Instrument 51-102, the voting results were as follows:

1.
Election of Directors

A ballot was conducted for the resolution to elect directors of the Company until the next Annual Meeting.
 
The following nominees were elected as directors:
 
 
NAME OF NOMINEE
VOTES FOR
%
VOTES WITHHELD
%
Joseph P. Caron
1,012,271,429
96.94%
31,963,442
3.06%
John M. Cassaday
   988,077,822
94.62%
56,156,987
5.38%
Susan F. Dabarno
1,012,913,882
97.00%
31,321,256
3.00%
Richard B. DeWolfe
1,036,552,211
99.26%
7,684,935
0.74%
Sheila S. Fraser
1,031,800,557
98.81%
12,432,960
1.19%
Donald A. Guloien
1,008,076,604
99.52%
4,909,226
0.48%
Luther S. Helms
1,037,808,506
99.38%
6,426,557
0.62%
Tsun-yan Hsieh
1,002,170,895
95.97%
42,063,157
4.03%
P. Thomas Jenkins
1,035,773,538
99.19%
8,461,387
0.81%
Donald R. Lindsay
1,038,044,708
99.41%
6,190,557
0.59%
John R. V. Palmer
1,029,808,419
98.62%
14,426,137
1.38%
C. James Prieur
1,012,543,965
96.97%
31,691,209
3.03%
Andrea S. Rosen
1,039,931,495
99.59%
4,301,121
0.41%
Lesley D. Webster
1,004,477,472
96.19%
39,750,355
3.81%

 
2.
Appointment of Auditor

A ballot was conducted for the resolution to appoint Ernst & Young LLP as auditors of the Company until the next Annual Meeting.  Ernst & Young LLP was appointed.

VOTES FOR
%
VOTES WITHHELD
%
1,072,248,910
98.57%
15,570,052
1.43%

 
3.
Advisory resolution accepting approach to executive compensation

A ballot was conducted for the advisory resolution accepting approach to executive compensation.  The advisory resolution was approved.

VOTES FOR
%
VOTES AGAINST
%
947,823,571
90.77%
96,399,000
9.23%