Press Release: Manulife Announces Election of Directors

Dow Jones
05/15

C$ unless otherwise stated TSX/NYSE/PSE: MFC SEHK: 945

TORONTO, May 14, 2026 /PRNewswire/ - 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, headquartered in Toronto, Canada. Anchored in our ambition to be the number one choice for customers, we operate as Manulife across Canada and Asia, and primarily as John Hancock in the United States, providing financial advice, insurance and health solutions for individuals, groups and businesses. Through Manulife Wealth & Asset Management, we offer global investment solutions, financial advice, and retirement plan services to individuals, institutions, and retirement plan members worldwide. At the end of 2025, we had more than 37,000 employees, over 106,000 agents, and thousands of distribution partners, serving over 37 million customers with operations across 25 markets globally. We trade as 'MFC' on the Toronto, New York, and Philippine stock exchanges, and under '945' on the Hong Kong stock exchange. Not all offerings are available in all jurisdictions. For additional information, please visit manulife.com.

Media Relations:

Fiona McLean

Manulife

437-441-7491

fiona_mclean@manulife.com

Investor Relations:

Derek Theobalds

Manulife

416-254-1774

derek_theobalds@manulife.com

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SOURCE Manulife Financial Corporation

 

(END) Dow Jones Newswires

May 14, 2026 17:06 ET (21:06 GMT)

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