Manulife Announces Election of Directors
Posted:
Toronto - Manulife Financial Corporation (“Manulife") announced today that each of the following 13 nominees proposed to be elected at the Annual Meeting of Shareholders held earlier today has been elected. The detailed results of the vote for the election of directors are set out below.
NAME OF NOMINEE | VOTES FOR | % | VOTES WITHHELD | % |
Nicole S. Arnaboldi | 923,106,544 | 99.19% | 7,569,575 | 0.81% |
Guy L.T. Bainbridge | 908,415,354 | 97.61% | 22,260,765 | 2.39% |
Nancy J. Carroll | 920,908,127 | 98.95% | 9,767,992 | 1.05% |
Julie E. Dickson | 927,556,188 | 99.66% | 3,119,931 | 0.34% |
J. Michael Durland | 920,976,611 | 98.96% | 9,699,508 | 1.04% |
Donald P. Kanak | 928,659,130 | 99.78% | 2,016,989 | 0.22% |
Donald R. Lindsay | 887,578,840 | 95.37% | 43,097,279 | 4.63% |
Anna Manning | 928,957,110 | 99.82% | 1,719,009 | 0.18% |
John S. Montalbano | 928,892,606 | 99.81% | 1,783,513 | 0.19% |
May Tan | 918,057,264 | 98.64% | 12,618,855 | 1.36% |
Leagh E. Turner | 928,667,625 | 99.78% | 2,008,494 | 0.22% |
Philip J. Witherington | 928,909,491 | 99.81% | 1,766,628 | 0.19% |
John W. P-K. Wong | 920,724,122 | 98.93% | 9,951,997 | 1.07% |
Final voting results on all matters voted on at the Annual Meeting will be available shortly on our website (www.manulife.com/annualmeeting) and will be filed with Canadian and U.S. securities regulators.
About Manulife
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we provide financial advice and insurance, operating as Manulife across Canada, Asia, and Europe, and primarily as John Hancock in the United States. Through Manulife Investment Management, the global brand for our Global Wealth and Asset Management segment, we serve individuals, institutions, and retirement plan members worldwide. At the end of 2023, we had more than 38,000 employees, over 98,000 agents, and thousands of distribution partners, serving over 35 million customers. We trade as ‘MFC’ on the Toronto, New York, and the Philippine stock exchanges, and under ‘945’ in Hong Kong.
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Media Contact
Fiona McLean
Manulife
437-441-7491
fiona_mclean@manulife.com
Investor Relations
Derek Theobalds
Manulife
416-254-1774
derek_theobalds@manulife.com
