# EDGAR Filing Document

**Accession Number:** 0001086888
**File Stem:** 0001193125-26-224299
**Filing Date:** 2026-5
**Character Count:** 5148
**Document Hash:** 78cec05ae303d44f2d4f25bfcc7ec12f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-224299.hdr.sgml**: 20260514

**ACCESSION NUMBER**: 0001193125-26-224299

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20260514

**FILED AS OF DATE**: 20260514

**DATE AS OF CHANGE**: 20260514

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MANULIFE FINANCIAL CORP
- **CENTRAL INDEX KEY:** 0001086888
- **STANDARD INDUSTRIAL CLASSIFICATION:** LIFE INSURANCE [6311]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 889897526
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14942
- **FILM NUMBER:** 26980282

**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

**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 2026** 

**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 ☑

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**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** | **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** | **MANULIFE FINANCIAL CORPORATION** |
| By: | */s/ Scott MacIntosh* |
| Name: | Scott MacIntosh |
| Title: | Chief Counsel and Assistant Corporate Secretary |

---

Date: May 14, 2026

## Exhibit 99.1

**Exhibit 99.1**![LOGO](g149471g0505010301672.jpg)

May 14, 2026

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 14, 2026 (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:

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;**NAME OF NOMINEE** | **VOTES FOR** | **%** | **VOTES WITHHELD** | **%** |
| &nbsp;&nbsp;&nbsp; Nicole S. Arnaboldi | 923106544 | 99.19% | 7569575 | 0.81% |
| &nbsp;&nbsp;&nbsp; Guy L.T. Bainbridge | 908415354 | 97.61% | 22260765 | 2.39% |
| &nbsp;&nbsp;&nbsp; Nancy J. Carroll | 920908127 | 98.95% | 9767992 | 1.05% |
| &nbsp;&nbsp;&nbsp; Julie E. Dickson | 927556188 | 99.66% | 3119931 | 0.34% |
| &nbsp;&nbsp;&nbsp; J. Michael Durland | 920976611 | 98.96% | 9699508 | 1.04% |
| &nbsp;&nbsp;&nbsp; Donald P. Kanak | 928659130 | 99.78% | 2016989 | 0.22% |
| &nbsp;&nbsp;&nbsp; Donald R. Lindsay | 887578840 | 95.37% | 43097279 | 4.63% |
| &nbsp;&nbsp;&nbsp; Anna Manning | 928957110 | 99.82% | 1719009 | 0.18% |
| &nbsp;&nbsp;&nbsp; John S. Montalbano | 928892606 | 99.81% | 1783513 | 0.19% |
| &nbsp;&nbsp;&nbsp; May Tan | 918057264 | 98.64% | 12618855 | 1.36% |
| &nbsp;&nbsp;&nbsp; Leagh E. Turner | 928667625 | 99.78% | 2008494 | 0.22% |
| &nbsp;&nbsp;&nbsp; Philip J. Witherington | 928909491 | 99.81% | 1766628 | 0.19% |
| &nbsp;&nbsp;&nbsp; John W. P-K. Wong | 920724122 | 98.93% | 9951997 | 1.07% |

---

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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.

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;**VOTES FOR** | **%** | **VOTES WITHHELD** | **%** |
| &nbsp;&nbsp;&nbsp; 874494950 | 89.51% | 102463316 | 10.49% |

---

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.

---

| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;**VOTES FOR** | **%** | **VOTES AGAINST** | **%** |
| &nbsp;&nbsp;&nbsp; 882915170 | 94.87% | 47758888 | 5.13% |

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**TSX TRUST COMPANY** 

*(signed)* 

Jennifer Andersen

Head, Group Insurance