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Manulife shareholders elect management's board slate

2020-05-07 17:41 ET - News Release

Mr. Roy Gori reports

MANULIFE ANNOUNCES ELECTION OF DIRECTORS

Manulife Financial Corp.'s nominees listed in the management information circular dated March 11, 2020, were each elected as a director at the annual meeting held earlier today in Toronto. The detailed results of the vote for the election of directors are set out in the table.

Name of nominee          Votes for      %   Votes withheld         %   

Ronalee H. Ambrose   1,113,307,780  99.73        3,019,827      0.27
Guy L.T. Bainbridge  1,114,190,471  99.81        2,137,136      0.19
Joseph P. Caron      1,107,785,291  99.23        8,542,316      0.77
John M. Cassaday     1,086,140,377  97.30       30,187,230      2.70
Susan F. Dabarno     1,113,946,205  99.79        2,381,402      0.21
Julie E. Dickson     1,114,301,159  99.82        2,026,448      0.18
Sheila S. Fraser     1,102,396,413  98.75       13,931,194      1.25
Roy Gori             1,110,746,504  99.50        5,581,103      0.50
Tsun-yan Hsieh       1,113,655,768  99.76        2,671,839      0.24
Donald R. Lindsay    1,095,977,644  98.18       20,349,963      1.82
John R. V. Palmer    1,107,898,829  99.24        8,428,778      0.76
C. James Prieur      1,113,901,058  99.78        2,426,549      0.22
Andrea S. Rosen      1,108,197,302  99.27        8,130,305      0.73

Final voting results on all matters voted on at the annual meeting will be available shortly on the company's website and will be filed with Canadian and U.S. securities regulators.

About Manulife Financial Corp.

Manulife Financial is a leading international financial services group.

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