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, 2020

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:          Senior Vice President and Corporate Secretary
 
 
Date:  May 7, 2020
 
  









EXHIBIT INDEX

Exhibit
Description of Exhibit
   
99.1
Report of Voting Results
   






May 7, 2020


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 7, 2020 (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
1,113,307,780
99.73
3,019,827
0.27
Guy L.T. Bainbridge
1,114,190,471
99.81
2,137,136
0.19
Joseph P. Caron
1,107,785,291
99.23
8,542,316
0.77
John M. Cassaday
1,086,140,377
97.30
30,187,230
2.70
Susan F. Dabarno
1,113,946,205
99.79
2,381,402
0.21
Julie E. Dickson
1,114,301,159
99.82
2,026,448
0.18
Sheila S. Fraser
1,102,396,413
98.75
13,931,194
1.25
Roy Gori
1,110,746,504
99.50
5,581,103
0.50
Tsun-yan Hsieh
1,113,655,768
99.76
2,671,839
0.24
Donald R. Lindsay
1,095,977,644
98.18
20,349,963
1.82
John R.V. Palmer
1,107,898,829
99.24
8,428,778
0.76
C. James Prieur
1,113,901,058
99.78
2,426,549
0.22
Andrea S. Rosen
1,108,197,302
99.27
8,130,305
0.73







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
%
1,106,090,118
95.05
57,567,565
4.95


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
%
1,038,764,902
93.05
77,561,053
6.95




AST TRUST COMPANY (CANADA)

(Signed)

Christopher Carbone
Relationship Manager