<SEC-DOCUMENT>0001086888-20-000035.txt : 20200507
<SEC-HEADER>0001086888-20-000035.hdr.sgml : 20200507
<ACCEPTANCE-DATETIME>20200507151136
ACCESSION NUMBER:		0001086888-20-000035
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20200507
FILED AS OF DATE:		20200507
DATE AS OF CHANGE:		20200507

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:		20855925

	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>FORM 6-K-AGM VOTING RESULTS - 7MAY2020
<TEXT>
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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="line-height: 15.95pt;"><br style="line-height: 15.95pt;">
    </div>
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      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
    <div style="text-align: center; line-height: 15.95pt; font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">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="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: 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>
    <div style="line-height: 15.95pt;"><br style="line-height: 15.95pt;">
    </div>
    <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">For the month of <u>May, 2020</u></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;">Commission File Number: 1-14942</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
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    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="font-size: 16pt; font-weight: bold;">MANULIFE FINANCIAL CORPORATION</font>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;">(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>
    <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;">North Tower 10</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;">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 style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;">(Address of principal executive office)</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;">Form 20-F</div>
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            <div style="line-height: 12.55pt; font-size: 11pt;">&#9723;</div>
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            <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">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 pursuant to Rule 12g3-2(b) under the 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;">Yes</div>
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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-align: center; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">DOCUMENTS FILED AS PART OF THIS FORM 6-K</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;">Description of Exhibit</div>
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          <td style="width: 86.75%; vertical-align: top; border-top: #000000 2px solid;">&#160;</td>
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            <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">99.1</div>
          </td>
          <td style="width: 86.75%; vertical-align: top;">
            <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Report of Voting Results</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
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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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          <td style="width: 41.48%; 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; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><font style="font-style: italic;">/s/</font>&#160;<font style="font-style: italic;">Antonella Deo</font></font></div>
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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; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Antonella Deo</font></div>
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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; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Senior Vice President and Corporate Secretary</font></div>
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            <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Date:&#160; May 7, 2020</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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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT99-1-AGM VOTING RESULTS - 7MAY2020
<TEXT>
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    <div style="line-height: 11.4pt; font-family: Arial, sans-serif;">May 7, 2020<br>
      <br style="line-height: 11.4pt;">
      <br>
      Manulife Financial Corporation</div>
    <div style="line-height: 11.4pt;"><font style="font-family: Arial, sans-serif;">200 Bloor Street East<br>
        Toronto, ON M4W 1E5<br>
        </font><br style="line-height: 11.4pt;">
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    <div style="line-height: 11.4pt; font-family: Arial, sans-serif;">Dear Sirs:</div>
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              <td style="width: 36pt; vertical-align: top; align: right; font-family: Arial, sans-serif; font-weight: bold;">RE:</td>
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                <div style="font-family: Arial, sans-serif; font-weight: bold;">MANULIFE FINANCIAL CORPORATION (the &#8220;Company&#8221;) &#8211; Report of Voting Results of Matters Submitted to a</div>
                <div style="font-family: Arial, sans-serif; font-weight: bold;">Vote of Common Shareholders at the Annual Meeting of the Company held May 7, 2020 (the &#8220;Meeting&#8221;)</div>
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    <div style="line-height: 11.4pt; font-family: Arial, sans-serif;">The following matters were put to vote at the Meeting, and pursuant to National Instrument 51-102, the voting results were as follows:</div>
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    </div>
    <div>
      <table cellspacing="0" cellpadding="0" id="zfef3d1d3d92b4296a1e82b522191568b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 54pt; vertical-align: top; align: right;">
              <div style="line-height: 11.4pt; font-family: Arial, sans-serif; font-weight: bold;">1.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="line-height: 11.4pt; font-family: Arial, sans-serif; font-weight: bold;">Election of Directors</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="margin-left: 18pt; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif;">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:<br>
        </font><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z7d8aae2b8ade4b26a4fa104b7e9100bc" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">NAME OF NOMINEE</div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">VOTES FOR</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">%</div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">VOTES WITHHELD</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">Ronalee H. Ambrose</div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,113,307,780</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">99.73</div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">3,019,827</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">0.27</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">Guy L.T. Bainbridge</div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,114,190,471</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">99.81</div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">2,137,136</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">0.19</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">Joseph P. Caron</div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,107,785,291</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">99.23</div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">8,542,316</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">0.77</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">John M. Cassaday</div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,086,140,377</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">97.30</div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">30,187,230</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">2.70</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">Susan F. Dabarno</div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,113,946,205</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">99.79</div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">2,381,402</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">0.21</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">Julie E. Dickson</div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,114,301,159</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">99.82</div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">2,026,448</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">0.18</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">Sheila S. Fraser</div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,102,396,413</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">98.75</div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">13,931,194</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1.25</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">Roy Gori</div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,110,746,504</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">99.50</div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">5,581,103</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">0.50</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">Tsun-yan Hsieh</div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,113,655,768</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">99.76</div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">2,671,839</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">0.24</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">Donald R. Lindsay</div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,095,977,644</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">98.18</div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">20,349,963</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1.82</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">John R.V. Palmer</div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,107,898,829</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">99.24</div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">8,428,778</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">0.76</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">C. James Prieur</div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,113,901,058</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">99.78</div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">2,426,549</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">0.22</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.68%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">Andrea S. Rosen</div>
          </td>
          <td style="width: 23.16%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,108,197,302</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">99.27</div>
          </td>
          <td style="width: 22.55%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">8,130,305</div>
          </td>
          <td style="width: 9.8%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">0.73</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageFooter"></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      <div id="DSPFPageHeader"></div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z9c041c084f5d47b3bebeb2095cbcee99" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 54pt; vertical-align: top; align: right;">
              <div style="line-height: 11.4pt; font-family: Arial, sans-serif; font-weight: bold;">2.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="line-height: 11.4pt; font-family: Arial, sans-serif; font-weight: bold;">Appointment of Auditor</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="margin-left: 22.5pt; line-height: 11.4pt; font-family: Arial, sans-serif;"><br style="line-height: 11.4pt;">
      <br>
      A ballot was conducted for the resolution to appoint Ernst &amp; Young LLP as auditors of the Company until the next Annual Meeting.&#160; Ernst &amp; Young LLP was appointed.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z5abab2b264854253857a2ac06035724a" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 37.3%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">VOTES FOR</div>
          </td>
          <td style="width: 14.34%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">%</div>
          </td>
          <td style="width: 35.86%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">VOTES WITHHELD</div>
          </td>
          <td style="width: 12.5%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37.3%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,106,090,118</div>
          </td>
          <td style="width: 14.34%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">95.05</div>
          </td>
          <td style="width: 35.86%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">57,567,565</div>
          </td>
          <td style="width: 12.5%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">4.95</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" id="z29da2b32504a4f66aeddea8ea9113a2a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 54pt; vertical-align: top; align: right;">
              <div style="line-height: 11.4pt; font-family: Arial, sans-serif; font-weight: bold;">3.</div>
            </td>
            <td style="width: auto; vertical-align: top;">
              <div style="line-height: 11.4pt; font-family: Arial, sans-serif; font-weight: bold;">Advisory resolution accepting approach to executive compensation</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="margin-left: 18pt; line-height: 11.4pt; font-family: Arial, sans-serif;">A ballot was conducted for the advisory resolution accepting approach to executive compensation.&#160; The advisory resolution was
      approved.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z3bf232058aab4038b4981083ebb44e64" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 37.12%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">VOTES FOR</div>
          </td>
          <td style="width: 14.28%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">%</div>
          </td>
          <td style="width: 36.17%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">VOTES AGAINST</div>
          </td>
          <td style="width: 12.44%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt; font-weight: bold;">%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37.12%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">1,038,764,902</div>
          </td>
          <td style="width: 14.28%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">93.05</div>
          </td>
          <td style="width: 36.17%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">77,561,053</div>
          </td>
          <td style="width: 12.44%; vertical-align: middle; border-left: #000000 2px solid; border-right: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial, sans-serif; font-size: 12pt;">6.95</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-family: Arial, sans-serif; font-weight: bold;">AST TRUST COMPANY (CANADA)</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-family: Arial,'sans-serif';"><font style="font-style: italic;">(Signed)</font><br>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-family: Arial, sans-serif;">Christopher Carbone</div>
    <div style="line-height: 11.4pt; font-family: Arial, sans-serif;">Relationship Manager</div>
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</SEC-DOCUMENT>
