0001086888-22-000037.txt : 20220512 0001086888-22-000037.hdr.sgml : 20220512 20220512163750 ACCESSION NUMBER: 0001086888-22-000037 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220512 FILED AS OF DATE: 20220512 DATE AS OF CHANGE: 20220512 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: 22918491 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-MFCVOTINGRESULTS-12MAY2022


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, 2022

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):






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:          Senior Vice President and Corporate Secretary
 
 
Date:  May 12, 2022
 
 






EX-99.1 2 exhibit99.htm EXHIBIT99.1-MFCVOTINGRESULTS-12MAY2022



May 12, 2022


Manulife Financial Corporation
200 Bloor Street East
Toronto, ON 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 12, 2022 (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
%
Nicole S. Arnaboldi
1,083,464,926
99.24%
8,271,365
0.76%
Guy L.T. Bainbridge
1,073,526,396
98.33%
18,209,895
1.67%
Joseph P. Caron
1,078,666,596
98.80%
13,069,695
1.20%
John M. Cassaday
1,053,167,244
96.47%
38,569,047
3.53%
Susan F. Dabarno
1,087,636,204
99.62%
4,100,087
0.38%
Julie E. Dickson
1,087,198,225
99.58%
4,537,340
0.42%
Roy Gori
1,085,109,311
99.39%
6,626,254
0.61%
Tsun-yan Hsieh
1,080,102,844
98.93%
11,632,721
1.07%
Vanessa Kanu
1,079,137,456
98.85%
12,598,109
1.15%
Donald R. Lindsay
1,064,713,043
97.52%
27,022,522
2.48%
C. James Prieur
1,087,325,129
99.60%
4,410,436
0.40%
Andrea S. Rosen
1,075,210,819
98.49%
16,524,746
1.51%
May Tan
1,088,854,592
99.74%
2,880,973
0.26%
Leagh E. Turner
1,084,302,297
99.32%
7,433,268
0.68%









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
%
1,045,188,394
91.62%
95,646,410
8.38%



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
%
1,001,182,933
91.71%
90,556,234
8.29%






TSX TRUST COMPANY

(signed)

Lise-Anne Thomas
Senior Relationship Manager

GRAPHIC 3 image00002.jpg begin 644 image00002.jpg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end