May 2, 2019
Manulife Financial Corporation
Manulife Financial Corporation
200 Bloor Street East
Toronto, ON M4W 1E5
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 2, 2019 (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 | % |
Ronalee H. Ambrose | 1,137,791,927 | 99.50% | 5,710,981 | 0.50% |
Joseph P. Caron | 1,137,783,778 | 99.50% | 5,719,130 | 0.50% |
John M. Cassaday | 1,118,606,498 | 97.82% | 24,896,410 | 2.18% |
Susan F. Dabarno | 1,137,981,482 | 99.52% | 5,521,426 | 0.48% |
Sheila S. Fraser | 1,126,644,386 | 98.53% | 16,858,522 | 1.47% |
Roy Gori | 1,139,054,867 | 99.61% | 4,448,041 | 0.39% |
Tsun-yan Hsieh | 1,137,631,920 | 99.49% | 5,870,988 | 0.51% |
P. Thomas Jenkins | 1,138,124,542 | 99.53% | 5,378,366 | 0.47% |
Donald R. Lindsay | 1,126,296,778 | 98.50% | 17,206,130 | 1.50% |
John R.V. Palmer | 1,132,278,565 | 99.02% | 11,224,343 | 0.98% |
C. James Prieur | 1,137,842,650 | 99.51% | 5,660,258 | 0.49% |
Andrea S. Rosen | 1,137,843,142 | 99.51% | 5,659,766 | 0.49% |
Lesley D. Webster | 1,138,051,124 | 99.52% | 5,451,784 | 0.48% |
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 | % |
1,129,566,930 | 94.74% | 62,723,471 | 5.26% |
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 | % |
1,036,613,857 | 90.65% | 106,890,465 | 9.35% |
AST TRUST COMPANY (CANADA)
(Signed)
Gregory Ashby
Relationship Manager