C01566-2017

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
Mar 17, 2017
2. SEC Identification Number
-
3. BIR Tax Identification No.
-
4. Exact name of issuer as specified in its charter
Manulife Financial Corporation
5. Province, country or other jurisdiction of incorporation
Canada
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
200 Bloor Street East, Toronto, Ontario, Canada M4W 1E5 Postal Code -
8. Issuer's telephone number, including area code
416-852-8753
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares 1,975,743,972
11. Indicate the item numbers reported herein
-

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Manulife Financial CorporationMFC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

MFC - Notice of Annual Meeting and Record Date

Background/Description of the Disclosure

-

Type of Meeting

Date of Approval by Board of Directors Dec 8, 2016
Date of Stockholders' Meeting May 4, 2017
Time 11:00 a.m.
Venue MFC's Head Office, 200 Bloor Street East, International Room, Toronto, Ontario, Canada
Record Date Mar 8, 2017
Agenda

- Receiving the consolidated financial statements and auditors' report for the year ended December 31, 2016
- Electing directors
- Appointing the auditors
- Having a say on executive pay

Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End Date N/A
Other Relevant Information

Amendment to the February 2017 Notice of Annual Meeting filing by providing details of the Agenda and attaching a Notice of Annual Meeting of Common Shareholders

Filed on behalf by:
Name Elisabeth Kinkartz
Designation CIO