EX-99.1 2 d442196dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

May 11, 2023

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 11, 2023 (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

   973,969,375     98.21%     17,709,900     1.79%  

Guy L.T. Bainbridge

   965,184,467     97.33%     26,494,808     2.67%  

Susan F. Dabarno

   971,962,155     98.01%     19,717,097     1.99%  

Julie E. Dickson

   977,943,597     98.61%     13,735,678     1.39%  

Roy Gori

   983,836,850     99.21%       7,842,425     0.79%  

Tsun-yan Hsieh

   976,660,814     98.49%     15,018,461     1.51%  

Vanessa Kanu

   974,092,575     98.23%     17,586,700     1.77%  

Donald R. Lindsay

   948,813,828     95.68%     42,865,447     4.32%  

C. James Prieur

   971,000,811     97.91%     20,678,464     2.09%  

Andrea S. Rosen

   973,070,248     98.12%     18,609,027     1.88%  

May Tan

   981,461,278     98.97%     10,217,997     1.03%  

Leagh E. Turner

   975,535,567     98.37%     16,143,108     1.63%  

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        %        
962,533,944              92.34%               79,793,443              7.66%           

 

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        %        
767,924,818              77.43%               223,792,862              22.57%           

TSX TRUST COMPANY

(signed)

Lise-Anne Thomas

Senior Relationship Manager