<SEC-DOCUMENT>0001086888-20-000003.txt : 20200203
<SEC-HEADER>0001086888-20-000003.hdr.sgml : 20200203
<ACCEPTANCE-DATETIME>20200203092647
ACCESSION NUMBER:		0001086888-20-000003
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20200203
FILED AS OF DATE:		20200203
DATE AS OF CHANGE:		20200203

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MANULIFE FINANCIAL CORP
		CENTRAL INDEX KEY:			0001086888
		STANDARD INDUSTRIAL CLASSIFICATION:	LIFE INSURANCE [6311]
		IRS NUMBER:				889897526
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14942
		FILM NUMBER:		20567163

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6-k.htm
<DESCRIPTION>FORM6-K-AGM-NTC-3FEB2020
<TEXT>
<html>
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         Document created using EDGARfilings PROfile 6.4.0.0
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    <div style="text-align: center; line-height: 15.95pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 14pt; font-weight: bold;"> <br>
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    <div style="text-align: center; line-height: 15.95pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 15.95pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-align: center; line-height: 15.95pt; font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; line-height: 15.95pt; font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;">Form 6-K
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="line-height: 9.1pt;"><br style="line-height: 9.1pt;">
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    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">REPORT OF <font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif;">FOREIGN</font> PRIVATE ISSUER
      PURSUANT TO RULE 13<font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif;">a</font>-16 OR <font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif;">15d</font>-16 UNDER THE</div>
    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">SECURITIES EXCHANGE ACT OF 1934</div>
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    <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">For the month of <u>February, 2020</u></div>
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    <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Commission File Number: 1-14942</div>
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    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
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    <div style="text-align: center; line-height: 18.25pt; margin-top: 12pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-size: 16pt; font-weight: bold;">MANULIFE FINANCIAL CORPORATION
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;">(Translation of registrant's name into English)</div>
    <div style="line-height: 15.95pt;"><br style="line-height: 15.95pt;">
    </div>
    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">200 Bloor Street East</div>
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    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Toronto, Ontario, Canada M4W 1E5</div>
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      <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">(416) 926&#8209;3000</div>
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    </div>
    <div style="text-align: justify; line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
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    <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">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): <font style="font-family: 'Times New Roman', Times, serif;">&#9723;</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">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): <font style="font-family: 'Times New Roman', Times, serif;">&#9723;</font></div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
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    <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission
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    <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________.</div>
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    <div style="text-indent: 36pt; line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">The following documents, filed as exhibits to this Form 6-K, are incorporated by reference as part of this Form 6-K:</div>
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            <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">99.1</div>
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          <td style="width: 86.75%; vertical-align: top;">
            <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Notice of Annual Meeting and Record Date</div>
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          <td style="width: 13.25%; vertical-align: top;">&#160;</td>
          <td style="width: 86.75%; vertical-align: top;">&#160;</td>
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    <div style="text-indent: 36pt; line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">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
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            <div style="line-height: 15.95pt; font-family: 'Times New Roman', serif; font-size: 14pt;">MANULIFE FINANCIAL CORPORATION</div>
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          <td style="width: 58.52%; vertical-align: top;">&#160;</td>
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            <div style="line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">By:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><font style="font-style: italic;">/s/</font>
                <font style="font-style: italic;">Antonella Deo<br>
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            <div style="line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Name:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Antonella Deo<br>
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            <div style="text-indent: -36.6pt; margin-left: 36.6pt; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Title:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Senior

                Vice President and Corporate Secretary</font></div>
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          <td style="width: 86.83%; vertical-align: top;">&#160;</td>
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            <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">99.1</div>
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            <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Notice of Annual Meeting and Record Date</div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT99-1-AGM-NTC-3FEB2020
<TEXT>
<html>
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    <div style="line-height: 11.4pt; margin-top: 36pt;"><img width="279" height="47" src="image0.jpg"></div>
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    <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt; font-weight: bold;">Manulife Financial Corporation</div>
    <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt; font-weight: bold;">Notice of Meeting and Record Date</div>
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    <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Pursuant to National Instrument 54-101 - Communication with Beneficial Owners of Securities of a Reporting Issuer, please be advised as follows:</div>
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            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">May 7, 2020</div>
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        <tr>
          <td style="width: 53.71%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Record Date for Voting</div>
          </td>
          <td style="width: 46.29%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">March 11, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 53.71%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Beneficial Ownership Determination Date</div>
          </td>
          <td style="width: 46.29%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">March 11, 2020</div>
          </td>
        </tr>
        <tr>
          <td style="width: 53.71%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Securities Entitled to Notice</div>
          </td>
          <td style="width: 46.29%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Common Shares</div>
          </td>
        </tr>
        <tr>
          <td style="width: 53.71%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Securities Entitled to Vote</div>
          </td>
          <td style="width: 46.29%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Common Shares</div>
          </td>
        </tr>
        <tr>
          <td style="width: 53.71%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Meeting Type</div>
          </td>
          <td style="width: 46.29%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Annual</div>
          </td>
        </tr>
        <tr>
          <td style="width: 53.71%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Notice-and-Access</div>
          </td>
          <td style="width: 46.29%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">No</div>
          </td>
        </tr>
        <tr>
          <td style="width: 53.71%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Direct sending of proxy-related materials to</div>
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">NOBOs by issuer</div>
          </td>
          <td style="width: 46.29%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;"> <br>
            </div>
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">No</div>
          </td>
        </tr>
        <tr>
          <td style="width: 53.71%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Issuer to pay for sending proxy-related materials</div>
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">to OBOs by proximate intermediary</div>
          </td>
          <td style="width: 46.29%; vertical-align: top;">
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;"> <br>
            </div>
            <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Yes</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="line-height: 13.7pt;"><font style="font-family: 'Times New Roman',serif; font-size: 12pt; font-style: italic;"><u>/s/ Antonella Deo</u></font><font style="display: inline-block; font-size: 1px; width: 252pt;" id="TRGRRTFtoHTMLTab">&#160;</font></div>
    <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Antonella Deo</div>
    <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Senior Vice President and Corporate Secretary</div>
    <font style="font-size: 12pt;"> </font>
    <div style="line-height: 11.4pt;"><font style="font-size: 12pt;"><br style="line-height: 11.4pt;">
      </font> </div>
    <font style="font-size: 12pt;"> </font>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman',serif; font-size: 12pt;">February 3, 2020</div>
    <font style="font-size: 12pt;"> </font>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman',serif;"><font style="font-size: 12pt;"> </font><br>
    </div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman',serif;"> <br>
    </div>
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