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Manulife Financial Corporation
Notice of Meeting and Record Date
Pursuant to National Instrument 54-101 - Communication with Beneficial Owners of Securities of a Reporting Issuer, please be advised as follows:
Meeting Date | May 7, 2015 |
Record Date for Notice | March 11, 2015 |
Record Date for Voting | March 11, 2015 |
Beneficial Ownership Determination Date | March 11, 2015 |
Securities Entitled to Notice | Common Shares |
Securities Entitled to Vote | Common Shares |
Meeting Type | Annual |
Notice-and-Access | No |
Direct sending of proxy-related materials to NOBOs by issuer | No |
Issuer to pay for sending proxy-related materials to OBOs by proximate intermediary | Yes |
/s/ Antonella Deo
Antonella Deo
Vice President and Corporate Secretary
February 5, 2015
200 Bloor Street East, Toronto, Ontario, Canada M4W 1E5 Tel: 416-926-3000 | www.manulife.com |
Manulife Financial and the block design are registered service marks of The Manufacturers Life Insurance Company and are used by it and its affiliates including Manulife Financial Corporation. |