<SEC-DOCUMENT>0001086888-22-000037.txt : 20220512
<SEC-HEADER>0001086888-22-000037.hdr.sgml : 20220512
<ACCEPTANCE-DATETIME>20220512163750
ACCESSION NUMBER:		0001086888-22-000037
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20220512
FILED AS OF DATE:		20220512
DATE AS OF CHANGE:		20220512

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:		22918491

	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-MFCVOTINGRESULTS-12MAY2022
<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;">
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    <div style="line-height: 15.95pt;">
      <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="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;"> <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>
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    <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">For the month of <u>May, 2022</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="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="font-weight: bold; font-size: 16pt;">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>
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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;">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 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: 'Arial Narrow', sans-serif;">&#9744;</font></div>
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    </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: 'Arial Narrow', sans-serif;">&#9744;</font></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; color: #000000; 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
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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;">SIGNATURES</div>
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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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            <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; <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 12, 2022</div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99.htm
<DESCRIPTION>EXHIBIT99.1-MFCVOTINGRESULTS-12MAY2022
<TEXT>
<html>
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    <!-- Licensed to: Manulife Financial Corporation
         Document created using EDGARfilings PROfile 8.2.0.0
         Copyright 1995 - 2022 Broadridge -->
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<body bgcolor="#ffffff" style="font-family: 'Arial Narrow', sans-serif; font-size: 10pt; text-align: left; color: #000000;">
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    <div style="line-height: 11.4pt; font-family: Arial,'sans-serif'; font-size: 11pt;">May 12, 2022<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'; font-size: 11pt; color: rgb(34, 34, 34);">200 Bloor Street East<br>
        Toronto, ON M4W 1E5<br>
      </font><font style="font-family: Arial,'sans-serif'; font-size: 11pt;"><br style="line-height: 11.4pt;">
      </font></div>
    <div style="line-height: 11.4pt; font-family: Arial,'sans-serif'; font-size: 11pt;">Dear Sirs:</div>
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    </div>
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          <td style="width: 36pt; vertical-align: top; font-family: Arial,'sans-serif'; font-size: 11pt; font-weight: bold;">RE:</td>
          <td style="width: auto; vertical-align: top; font-family: Arial,'sans-serif'; font-size: 11pt;">
            <div style="font-weight: bold;">MANULIFE FINANCIAL CORPORATION (the &#8220;Company&#8221;) &#8211; Report of Voting Results of Matters Submitted to a Vote of Common Shareholders at the Annual Meeting of the Company held May 12, 2022 (the &#8220;Meeting&#8221;)</div>
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    <div style="line-height: 11.4pt;"><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 11pt; width: 432pt; font-family: Arial,'sans-serif';">&#160;</font><font style="font-family: Arial,'sans-serif'; font-size: 11pt;"><br style="line-height: 11.4pt;">
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    </div>
    <div style="line-height: 11.4pt; font-family: Arial,'sans-serif'; font-size: 11pt;">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>
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    </div>
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              <div style="line-height: 11.4pt; font-weight: bold;">1.</div>
            </td>
            <td style="width: auto; vertical-align: top; font-family: Arial,'sans-serif'; font-size: 11pt;">
              <div style="line-height: 11.4pt; font-weight: bold;">Election of Directors</div>
            </td>
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    </div>
    <div style="line-height: 11.4pt; font-family: Arial,'sans-serif'; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="margin-left: 18pt; line-height: 11.4pt;"><font style="font-family: Arial, sans-serif;"><font style="font-family: Arial,'sans-serif'; font-size: 11pt;">A ballot was conducted for the resolution to
          elect directors of the Company until the next Annual Meeting. <font style="color: rgb(0, 0, 0);">The following nominees were elected as directors:</font></font><br>
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            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; font-weight: bold; margin-left: 9pt;">NAME OF NOMINEE</div>
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            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; font-weight: bold;">VOTES FOR</div>
          </td>
          <td style="width: 11.89%; 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: 11pt; font-weight: bold;">%</div>
          </td>
          <td style="width: 22.03%; 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: 11pt; font-weight: bold;">VOTES WITHHELD</div>
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            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; font-weight: bold;">%</div>
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          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; margin-left: 9pt;">Nicole S. Arnaboldi</div>
          </td>
          <td style="width: 22.62%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1,083,464,926</div>
          </td>
          <td style="width: 11.89%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">99.24%</div>
          </td>
          <td style="width: 22.03%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">8,271,365</div>
          </td>
          <td style="width: 9.58%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">0.76%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; margin-left: 9pt;">Guy L.T. Bainbridge</div>
          </td>
          <td style="width: 22.62%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1,073,526,396</div>
          </td>
          <td style="width: 11.89%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">98.33%</div>
          </td>
          <td style="width: 22.03%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">18,209,895</div>
          </td>
          <td style="width: 9.58%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1.67%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; margin-left: 9pt;">Joseph P. Caron</div>
          </td>
          <td style="width: 22.62%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1,078,666,596</div>
          </td>
          <td style="width: 11.89%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">98.80%</div>
          </td>
          <td style="width: 22.03%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">13,069,695</div>
          </td>
          <td style="width: 9.58%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1.20%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; margin-left: 9pt;">John M. Cassaday</div>
          </td>
          <td style="width: 22.62%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1,053,167,244</div>
          </td>
          <td style="width: 11.89%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">96.47%</div>
          </td>
          <td style="width: 22.03%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">38,569,047</div>
          </td>
          <td style="width: 9.58%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">3.53%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; margin-left: 9pt;">Susan F. Dabarno</div>
          </td>
          <td style="width: 22.62%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1,087,636,204</div>
          </td>
          <td style="width: 11.89%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">99.62%</div>
          </td>
          <td style="width: 22.03%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">4,100,087</div>
          </td>
          <td style="width: 9.58%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">0.38%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; margin-left: 9pt;">Julie E. Dickson</div>
          </td>
          <td style="width: 22.62%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1,087,198,225</div>
          </td>
          <td style="width: 11.89%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">99.58%</div>
          </td>
          <td style="width: 22.03%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">4,537,340</div>
          </td>
          <td style="width: 9.58%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">0.42%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; margin-left: 9pt;">Roy Gori</div>
          </td>
          <td style="width: 22.62%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1,085,109,311</div>
          </td>
          <td style="width: 11.89%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">99.39%</div>
          </td>
          <td style="width: 22.03%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">6,626,254</div>
          </td>
          <td style="width: 9.58%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">0.61%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; margin-left: 9pt;">Tsun-yan Hsieh</div>
          </td>
          <td style="width: 22.62%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1,080,102,844</div>
          </td>
          <td style="width: 11.89%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">98.93%</div>
          </td>
          <td style="width: 22.03%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">11,632,721</div>
          </td>
          <td style="width: 9.58%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1.07%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; margin-left: 9pt;">Vanessa Kanu</div>
          </td>
          <td style="width: 22.62%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1,079,137,456</div>
          </td>
          <td style="width: 11.89%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">98.85%</div>
          </td>
          <td style="width: 22.03%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">12,598,109</div>
          </td>
          <td style="width: 9.58%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1.15%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; margin-left: 9pt;">Donald R. Lindsay</div>
          </td>
          <td style="width: 22.62%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1,064,713,043</div>
          </td>
          <td style="width: 11.89%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">97.52%</div>
          </td>
          <td style="width: 22.03%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">27,022,522</div>
          </td>
          <td style="width: 9.58%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">2.48%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; margin-left: 9pt;">C. James Prieur</div>
          </td>
          <td style="width: 22.62%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">1,087,325,129</div>
          </td>
          <td style="width: 11.89%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">99.60%</div>
          </td>
          <td style="width: 22.03%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">4,410,436</div>
          </td>
          <td style="width: 9.58%; vertical-align: bottom; 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; color: rgb(0, 0, 0); font-family: Arial,sans-serif; font-size: 11pt;">0.40%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; margin-left: 9pt;">Andrea S. Rosen</div>
          </td>
          <td style="width: 22.62%; 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: 11pt;">1,075,210,819</div>
          </td>
          <td style="width: 11.89%; 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: 11pt;">98.49%</div>
          </td>
          <td style="width: 22.03%; 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: 11pt;">16,524,746</div>
          </td>
          <td style="width: 9.58%; 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: 11pt;">1.51%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; margin-left: 9pt;">May Tan</div>
          </td>
          <td style="width: 22.62%; 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: 11pt;">1,088,854,592</div>
          </td>
          <td style="width: 11.89%; 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: 11pt;">99.74%</div>
          </td>
          <td style="width: 22.03%; 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: 11pt;">2,880,973</div>
          </td>
          <td style="width: 9.58%; 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: 11pt;">0.26%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 30%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 13.7pt; font-family: Arial,sans-serif; font-size: 11pt; margin-left: 9pt;">Leagh E. Turner</div>
          </td>
          <td style="width: 22.62%; 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: 11pt;">1,084,302,297</div>
          </td>
          <td style="width: 11.89%; 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: 11pt;">99.32%</div>
          </td>
          <td style="width: 22.03%; 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: 11pt;">7,433,268</div>
          </td>
          <td style="width: 9.58%; 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: 11pt;">0.68%</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>
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        <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
    </div>
    <br>
    <div style="line-height: 11.4pt; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div>
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          <tr>
            <td style="width: 18pt; vertical-align: top; font-size: 11pt;">
              <div style="line-height: 11.4pt; font-family: Arial,sans-serif; font-weight: bold;">2.</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 11pt;">
              <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; font-size: 11pt;"><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; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z34049f8a967f4282b54af8a7c9246e0f" style="font-family: 'Arial Narrow', sans-serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 37.3%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif; font-weight: bold;">VOTES FOR</div>
          </td>
          <td style="width: 14.34%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif; font-weight: bold;">%</div>
          </td>
          <td style="width: 35.86%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif; font-weight: bold;">VOTES WITHHELD</div>
          </td>
          <td style="width: 12.5%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif; font-weight: bold;">%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37.3%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif;">1,045,188,394</div>
          </td>
          <td style="width: 14.34%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif;">91.62%</div>
          </td>
          <td style="width: 35.86%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif;">95,646,410</div>
          </td>
          <td style="width: 12.5%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif;">8.38%</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div>
      <table cellspacing="0" cellpadding="0" id="ze149af8137924b239bd0d7b599e19fcb" class="DSPFListTable" style="font-family: 'Arial Narrow', sans-serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 18pt; vertical-align: top; font-size: 11pt;">
              <div style="line-height: 11.4pt; font-family: Arial,sans-serif; font-weight: bold;">3.</div>
            </td>
            <td style="width: auto; vertical-align: top; font-size: 11pt;">
              <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; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="margin-left: 18pt; line-height: 11.4pt; font-family: Arial,sans-serif; font-size: 11pt;">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; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z69ee41a5c4b14a0783619f2a696e5afb" style="font-family: 'Arial Narrow', sans-serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 37.12%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif; font-weight: bold;">VOTES FOR</div>
          </td>
          <td style="width: 14.28%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif; font-weight: bold;">%</div>
          </td>
          <td style="width: 36.17%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif; font-weight: bold;">VOTES AGAINST</div>
          </td>
          <td style="width: 12.44%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif; font-weight: bold;">%</div>
          </td>
        </tr>
        <tr>
          <td style="width: 37.12%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif;">1,001,182,933</div>
          </td>
          <td style="width: 14.28%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif;">91.71%</div>
          </td>
          <td style="width: 36.17%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif;">90,556,234</div>
          </td>
          <td style="width: 12.44%; vertical-align: middle; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0); font-size: 11pt;">
            <div style="text-align: center; line-height: 13.7pt; font-family: Arial,sans-serif;">8.29%</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-family: Arial,sans-serif; font-size: 11pt;">TSX TRUST COMPANY</div>
    <div style="line-height: 11.4pt; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-family: Arial,sans-serif; font-size: 11pt; font-style: italic;">(signed)</div>
    <div style="line-height: 11.4pt; font-size: 11pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-family: Arial,sans-serif; font-size: 11pt;">Lise-Anne Thomas</div>
    <div style="line-height: 11.4pt; font-family: Arial,sans-serif; font-size: 11pt;">Senior Relationship Manager</div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
