0001086888-18-000053.txt : 20180503 0001086888-18-000053.hdr.sgml : 20180503 20180503162422 ACCESSION NUMBER: 0001086888-18-000053 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180503 FILED AS OF DATE: 20180503 DATE AS OF CHANGE: 20180503 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANULIFE FINANCIAL CORP CENTRAL INDEX KEY: 0001086888 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 889897526 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14942 FILM NUMBER: 18804139 BUSINESS ADDRESS: STREET 1: 200 BLOOR ST EAST, NT-10 CITY: TORONTO STATE: A6 ZIP: M4W1E5 BUSINESS PHONE: 416-926-3000 MAIL ADDRESS: STREET 1: 200 BLOOR ST EAST, NT-10 CITY: TORONTO STATE: A6 ZIP: M4W1E5 6-K 1 form6-k.htm FORM6-K-3MAY2018-MFC-VOTINGRESULTS

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, 2018.

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
☑

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
☑

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 3, 2018
  






 





EXHIBIT INDEX

Exhibit
Description of Exhibit
   
99.1
Report of Voting Results


 
 
 
 
 
 
 
 

 
 EX-99.1 2 exhibit99-1.htm EXHIBIT99-1-3MAY2018-MFC-VOTING RESULTS



--


May 3, 2018


 Manulife Financial Corporation
200 Bloor Street East
Toronto, Ontario
M4W 1E5

Dear Sirs:

RE:
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 3, 2018 (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
%
Ronalee H. Ambrose
1,132,104,155
99.60%
4,591,932
0.40%
Joseph P. Caron
1,131,769,609
99.57%
4,926,478
0.43%
John M. Cassaday
1,101,665,088
96.92%
35,030,999
3.08%
Susan F. Dabarno
1,131,988,977
99.59%
4,707,110
0.41%
Sheila S. Fraser
1,123,516,443
98.84%
13,179,644
1.16%
Roy Gori
1,134,202,536
99.78%
2,493,551
0.22%
Luther S. Helms
1,130,974,038
99.50%
5,722,049
0.50%
Tsun-yan Hsieh
1,119,382,065
98.48%
17,314,022
1.52%
P. Thomas Jenkins
1,121,619,430
98.67%
15,076,657
1.33%
Pamela O. Kimmet
1,130,752,586
99.48%
5,943,501
0.52%
Donald R. Lindsay
1,130,699,614
99.47%
5,996,473
0.53%
John R.V. Palmer
1,122,417,862
98.74%
14,278,225
1.26%
C. James Prieur
1,131,901,299
99.58%
4,794,788
0.42%
Andrea S. Rosen
1,134,385,515
99.80%
2,310,572
0.20%
Lesley D. Webster
1,132,013,137
99.59%
4,682,950
0.41%






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
%
1,145,617,736
96.50%
41,533,426
3.50%


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
%
1,035,874,745
91.13%
100,820,286
8.87%


4a. Shareholder Proposal 1

A ballot was conducted for shareholder proposal 1.  The proposal was not approved.


VOTES FOR
%
VOTES AGAINST
%
ABSTAINED
%
23,002,142
2.02%
1,108,578,278
97.53%
5,120,035
0.45%


4b. Shareholder Proposal 2

A ballot was conducted for shareholder proposal 2.  The proposal was not approved.


VOTES FOR
%
VOTES AGAINST
%
ABSTAINED
%
42,494,716
3.74%
1,087,590,141
95.68%
6,604,971
0.58%



AST TRUST COMPANY (CANADA)

(Signed)

Gregory Ashby
Relationship Manager