May 14, 2026
Manulife Financial Corporation
200 Bloor Street East
Toronto, ON M4W 1E5
| 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 14, 2026 (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 |
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% | ||||||||||||||||