Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

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 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 ☑

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/ Scott MacIntosh
Name:		Scott MacIntosh
Title:		Assistant Corporate Secretary

Date: May 9, 2024

Exhibit 99.1

LOGO

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:

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	956,867,793	98.85%	11,101,542	1.15%
Guy L.T. Bainbridge	950,912,017	98.24%	17,057,318	1.76%
Susan F. Dabarno	957,211,482	98.89%	10,757,853	1.11%
Julie E. Dickson	962,872,247	99.47%	5,097,088	0.53%
J. Michael Durland	964,510,026	99.64%	3,459,309	0.36%
Roy Gori	964,673,579	99.66%	3,295,756	0.34%
Donald P. Kanak	963,919,759	99.58%	4,048,254	0.42%
Vanessa Kanu	963,182,714	99.51%	4,785,299	0.49%
Donald R. Lindsay	949,330,595	98.07%	18,638,740	1.93%
C. James Prieur	955,489,422	98.71%	12,479,913	1.29%
May Tan	963,006,243	99.49%	4,961,770	0.51%
Leagh E. Turner	962,505,326	99.44%	5,462,687	0.56%
John Wong	964,256,896	99.62%	3,711,117	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.