Manulife Financial ( "") Report of Voting Results of Matters Submitted to a Vote of Common Shareholders at Annual Meeting of held 6 May 2021 ( "Meeting" : Manulife Financial Corporation (the "Company") - Report of Voting Results of Matters Submitted to a Vote of Common Shareholders at the Annual Meeting of the Company held 6 May 2021 (the "Meeting")
May 07, 2021 at 03:54 am EDT
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May 6, 2021
Manulife Financial Corporation
200 Bloor Street East
Toronto, ON M4W 1E5
Dear Sirs:
RE: MANULIFE FINANCIAL CORPORATION (the "Company") - Report of Voting Results of Matters Submitted to a Vote of Common Shareholders at the Annual Meeting of the Company held May 6, 2021 (the "Meeting")
The following matters were put to vote at the Meeting, and pursuant to National Instrument 51- 102, the voting results were as follows:
1. Election of Directors
A ballot was conducted for the resolution to elect directors of the Company until the next Annual Meeting. The following nominees were elected as directors:
NAME OF NOMINEE
VOTES FOR
%
VOTES WITHHELD
%
Nicole S. Arnaboldi
1,100,429,897
99.67
3,697,327
0.33
Guy L.T. Bainbridge
1,101,297,762
99.74
2,829,462
0.26
Joseph P. Caron
1,092,786,744
98.97
11,340,480
1.03
John M. Cassaday
1,073,409,945
97.22
30,717,249
2.78
Susan F. Dabarno
1,102,324,387
99.84
1,802,837
0.16
Julie E. Dickson
1,100,399,263
99.66
3,727,961
0.34
Sheila S. Fraser
1,082,147,785
98.01
21,979,439
1.99
Roy Gori
1,098,893,161
99.53
5,234,063
0.47
Tsun-yan Hsieh
1,096,048,026
99.27
8,079,198
0.73
Donald R. Lindsay
1,077,746,950
97.61
26,380,274
2.39
John R.V. Palmer
1,094,589,410
99.14
9,537,814
0.86
C. James Prieur
1,099,459,397
99.58
4,667,827
0.42
Andrea S. Rosen
1,089,755,852
98.70
14,371,372
1.30
Leagh E. Turner
1,097,974,220
99.44
6,153,004
0.56
2. Appointment of Auditor
A ballot was conducted for the resolution to appoint Ernst & Young LLP as auditors of the Company until the next Annual Meeting. Ernst & Young LLP was appointed.
VOTES FOR
%
VOTES WITHHELD
%
1,074,187,067
93.85
70,344,400
6.15
3. Advisory resolution accepting approach to executive compensation
A ballot was conducted for the advisory resolution accepting approach to executive compensation. The advisory resolution was approved.
VOTES FOR
%
VOTES AGAINST
%
1,022,882,146
92.62
81,504,041
7.38
AST TRUST COMPANY (CANADA)
(Signed)
Christopher Carbone
Relationship Manager
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Manulife Financial Corporation published this content on 07 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 May 2021 07:53:14 UTC.
Manulife Financial Corporation is a Canada-based international financial services company. The Company operates as Manulife across its offices in Asia, Canada, and Europe, and primarily as John Hancock in the United States. It provides financial advice, insurance, and wealth and asset management solutions for individuals, institutions, and retirement plan members worldwide. Its segments include Asia, Canada, Global WAM, and Corporate and Other. The Asia segment provides insurance products and insurance-based wealth accumulation products. The Canada segment provides insurance products, insurance-based wealth accumulation products, and banking services and has an in-force variable annuity business. Global WAM segment provides investment advice and solutions to its retail, retirement, and institutional clients. It provides life insurance products, insurance-based wealth accumulation products and has an in-force long-term care insurance business.
Manulife Financial ( "") Report of Voting Results of Matters Submitted to a Vote of Common Shareholders at Annual Meeting of held 6 May 2021 ( "Meeting" : Manulife Financial Corporation (the "Company") - Report of Voting Results of Matters Submitted to a Vote of Common Shareholders at the Annual Meeting of the Company held 6 May 2021 (the "Meeting")