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Published: 2022-05-12 16:37:50 ET
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EX-99.1 2 exhibit99.htm EXHIBIT99.1-MFCVOTINGRESULTS-12MAY2022



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:


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
%
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%








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
%
1,045,188,394
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