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Manulife Financial Corp 6-K, filed May 6, 2021

Manulife Financial Corp (MFC)

6-K 2021-05-06 For: 2021-05-06
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Added on April 02, 2026

About this 6-K

Manulife Financial Corp filed this 6-K on May 6, 2021.


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, 2021

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<br> Vice President and Corporate Secretary
Date:  May 6, 2021

EXHIBIT INDEX

Exhibit Description of Exhibit
99.1 Report of Voting Results

May 6, 2021

Manulife Financial Corporation

200 Bloor Street East

Toronto, ON  M4W 1E5

Dear Sirs:

RE: MANULIFE FINANCIAL CORPORATION (the “Company”) – Report of Voting Results of<br><br> <br>Matters Submitted to a Vote of Common Shareholders at the Annual Meeting of the Company<br><br> <br>held May 6, 2021 (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 1,100,429,897 99.67 3,697,327 0.33
Guy L.T. Bainbridge 1,101,297,762 99.74 2,829,462 0.26
Joseph P. Caron 1,092,786,744 98.97 11,340,480 1.03
John M. Cassaday 1,073,409,945 97.22 30,717,249 2.78
Susan F. Dabarno 1,102,324,387 99.84 1,802,837 0.16
Julie E. Dickson 1,100,399,263 99.66 3,727,961 0.34
Sheila S. Fraser 1,082,147,785 98.01 21,979,439 1.99
Roy Gori 1,098,893,161 99.53 5,234,063 0.47
Tsun-yan Hsieh 1,096,048,026 99.27 8,079,198 0.73
Donald R. Lindsay 1,077,746,950 97.61 26,380,274 2.39
John R.V. Palmer 1,094,589,410 99.14 9,537,814 0.86
C. James Prieur 1,099,459,397 99.58 4,667,827 0.42
Andrea S. Rosen 1,089,755,852 98.70 14,371,372 1.30
Leagh E. Turner 1,097,974,220 99.44 6,153,004 0.56

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 %
1,074,187,067 93.85 70,344,400 6.15
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 %
1,022,882,146 92.62 81,504,041 7.38

AST TRUST COMPANY (CANADA)

(Signed)

Christopher Carbone

Relationship Manager