Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
May 09 2024 - 2:41PM
Edgar (US Regulatory)
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 2024
Commission File Number: 1-14942
MANULIFE FINANCIAL CORPORATION
(Translation of registrants 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 ☑
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:
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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 |
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.
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MANULIFE FINANCIAL CORPORATION |
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By: |
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/s/ Scott MacIntosh |
Name: |
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Scott MacIntosh |
Title: |
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Assistant Corporate Secretary |
Date: May 9, 2024
Exhibit 99.1
May 9, 2024
Manulife Financial Corporation
200 Bloor Street East
Toronto, ON M4W 1E5
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 9, 2024 (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:
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:
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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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% |
Nicole S. Arnaboldi |
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956,867,793 |
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98.85% |
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11,101,542 |
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1.15% |
Guy L.T. Bainbridge |
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950,912,017 |
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98.24% |
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17,057,318 |
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1.76% |
Susan F. Dabarno |
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957,211,482 |
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98.89% |
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10,757,853 |
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1.11% |
Julie E. Dickson |
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962,872,247 |
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99.47% |
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5,097,088 |
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0.53% |
J. Michael Durland |
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964,510,026 |
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99.64% |
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3,459,309 |
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0.36% |
Roy Gori |
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964,673,579 |
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99.66% |
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3,295,756 |
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0.34% |
Donald P. Kanak |
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963,919,759 |
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99.58% |
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4,048,254 |
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0.42% |
Vanessa Kanu |
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963,182,714 |
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99.51% |
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4,785,299 |
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0.49% |
Donald R. Lindsay |
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949,330,595 |
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98.07% |
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18,638,740 |
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1.93% |
C. James Prieur |
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955,489,422 |
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98.71% |
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12,479,913 |
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1.29% |
May Tan |
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963,006,243 |
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99.49% |
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4,961,770 |
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0.51% |
Leagh E. Turner |
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962,505,326 |
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99.44% |
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5,462,687 |
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0.56% |
John Wong |
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964,256,896 |
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99.62% |
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3,711,117 |
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0.38% |
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.
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VOTES FOR |
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% |
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VOTES WITHHELD |
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% |
925,406,328 |
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91.32% |
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87,986,641 |
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8.68% |
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.
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VOTES FOR |
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% |
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VOTES AGAINST |
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% |
888,616,959 |
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92.48% |
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72,295,977 |
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7.52% |
TSX TRUST COMPANY
(signed)
Pat Lee
Regional Head, Client Management
Manulife Financial (PK) (USOTC:MNUFF)
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