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
922,503,834
99.36%
5,975,404
0.64%
Guy L.T. Bainbridge
905,597,847
97.54%
22,881,391
2.46%
Nancy J. Carroll
926,735,695
99.81%
1,743,543
0.19%
Julie E. Dickson
920,070,347
99.09%
8,408,891
0.91%
J. Michael Durland
920,143,844
99.10%
8,335,394
0.90%
Donald P. Kanak
925,928,831
99.73%
2,550,407
0.27%
Donald R. Lindsay
901,561,085
97.10%
26,918,153
2.90%
Anna Manning
926,243,683
99.76%
2,235,555
0.24%
John S. Montalbano
926,803,971
99.82%
1,675,267
0.18%
May Tan
919,524,817
99.04%
8,954,421
0.96%
Leagh E. Turner
925,993,993
99.73%
2,485,245
0.27%
Philip J. Witherington
926,822,174
99.82%
1,657,064
0.18%
John W. P-K. Wong
919,882,856
99.07%
8,596,382
0.93%
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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