May 12, 2022
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 12, 2022 (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:
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 | 1,083,464,926 | 99.24% | 8,271,365 | 0.76% |
| Guy L.T. Bainbridge | 1,073,526,396 | 98.33% | 18,209,895 | 1.67% |
| Joseph P. Caron | 1,078,666,596 | 98.80% | 13,069,695 | 1.20% |
| John M. Cassaday | 1,053,167,244 | 96.47% | 38,569,047 | 3.53% |
| Susan F. Dabarno | 1,087,636,204 | 99.62% | 4,100,087 | 0.38% |
| Julie E. Dickson | 1,087,198,225 | 99.58% | 4,537,340 | 0.42% |
| Roy Gori | 1,085,109,311 | 99.39% | 6,626,254 | 0.61% |
| Tsun-yan Hsieh | 1,080,102,844 | 98.93% | 11,632,721 | 1.07% |
| Vanessa Kanu | 1,079,137,456 | 98.85% | 12,598,109 | 1.15% |
| Donald R. Lindsay | 1,064,713,043 | 97.52% | 27,022,522 | 2.48% |
| C. James Prieur | 1,087,325,129 | 99.60% | 4,410,436 | 0.40% |
| Andrea S. Rosen | 1,075,210,819 | 98.49% | 16,524,746 | 1.51% |
| May Tan | 1,088,854,592 | 99.74% | 2,880,973 | 0.26% |
| Leagh E. Turner | 1,084,302,297 | 99.32% | 7,433,268 | 0.68% |
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 | % |
| 1,045,188,394 | 91.62% | 95,646,410 | 8.38% |
| 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 | % |
| 1,001,182,933 | 91.71% | 90,556,234 | 8.29% |
TSX TRUST COMPANY
(signed)
Lise-Anne Thomas
Senior Relationship Manager
