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.