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Manulife announces the election of its directors

CAD, unless otherwise noted TSX/NYSE/PSE: MFC SEHK: 945

TORONTO, May 9, 2024 /PRNewswire/ – Manulife Financial Corporation (Manulife) announced today that each of the following 13 candidates put forward for election at the annual meeting of shareholders held earlier today have been elected. Detailed voting results for the election of directors are presented below.

CANDIDATE NAME

VOTES FOR

%

ABSENT VOTES

%

Nicole S. Arnaboldi

956,867,793

98.85%

11,101,542

1.15%

Guy LT Bainbridge

950 912 017

98.24%

17,057,318

1.76%

Susan F. Dabarno

957 211 482

98.89%

10,757,853

1.11%

Julie E. Dickson

962 872 247

99.47%

5,097,088

0.53%

J. Michael Durland

964 510 026

99.64%

3,459,309

0.36%

Roy Gori

964 673 579

99.66%

3,295,756

0.34%

Donald P. Kanak

963 919 759

99.58%

4,048,254

0.42%

Vanessa Kanu

963 182 714

99.51%

4,785,299

0.49%

Donald R. Lindsay

949 330 595

98.07%

18,638,740

1.93%

C.James Prieur

955 489 422

98.71%

12,479,913

1.29%

Can tan

963 006 243

99.49%

4,961,770

0.51%

Leagh E.Turner

962 505 326

99.44%

5,462,687

0.56%

John Wong

964 256 896

99.62%

3,711,117

0.38%

Anna Manning was proposed for election as director at the meeting. However, due to her personal situation, she did not run for office and her nomination was postponed. Anna is an accomplished leader and we are very pleased that she has agreed to join the Manulife Board of Directors and we anticipate that she will be appointed in the next quarter. We look forward to welcoming him to the board at that time.

Final voting results on all matters voted on at the annual meeting will be available shortly on our website (www.manuvie.com/annualmeeting) and will be filed with securities regulators in Canada and the United States .

About Manulife

Manulife Financial Corporation is a leading international financial services provider that helps people make easier decisions and improve their lives. With our global headquarters in Toronto, Canadawe provide financial advice and insurance, under the Manulife name around the world. Canada, AsiaAnd Europeand mainly as John Hancock In United States. Through Manulife Investment Management, the global brand for our Global Wealth and Asset Management business, we serve individuals, institutions and retirement plan participants around the world. At the end of 2023, we had more than 38,000 employees, more than 98,000 agents and thousands of channel partners, serving more than 35 million customers. We trade under the name “MFC” on the Toronto, new Yorkand the Philippine Stock Exchanges, and under “945” in Hong Kong.

Not all offers are available in all jurisdictions. For more information, please visitmanulife.com.

SOURCE Manulife Financial Corporation