Manulife Announces Election of Directors

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

TORONTO, May 12, 2022 /CNW/ - Manulife Financial Corporation (Manulife) announced today that the nominees listed in the management information circular dated March 16, 2022 were each elected as a director at the Annual Meeting held earlier today. 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	1,083,464,926	99.24%	8,271,365	0.76%
Guy L.T. Bainbridge	1,073,526,396	98.33%	18,209,895	1.67%
Joseph P. Caron	1,078,666,596	98.80%	13,069,695	1.20%
John M. Cassaday	1,053,167,244	96.47%	38,569,047	3.53%
Susan F. Dabarno	1,087,636,204	99.62%	4,100,087	0.38%
Julie E. Dickson	1,087,198,225	99.58%	4,537,340	0.42%
Roy Gori	1,085,109,311	99.39%	6,626,254	0.61%
Tsun-yan Hsieh	1,080,102,844	98.93%	11,632,721	1.07%
Vanessa Kanu	1,079,137,456	98.85%	12,598,109	1.15%
Donald R. Lindsay	1,064,713,043	97.52%	27,022,522	2.48%
C. James Prieur	1,087,325,129	99.60%	4,410,436	0.40%
Andrea S. Rosen	1,075,210,819	98.49%	16,524,746	1.51%
May Tan	1,088,854,592	99.74%	2,880,973	0.26%
Leagh E. Turner	1,084,302,297	99.32%	7,433,268	0.68%

Final voting results on all matters voted on at the Annual Meeting will be available shortly on our website and will be filed with Canadian and U.S. securities regulators.

About Manulife
Manulife Financial Corporation is a leading international financial services provider that helps 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 2021, we had more than 38,000 employees, over 119,000 agents, and thousands of distribution partners, serving over 33 million customers. Our principal operations are in Asia and Canada, and the United States, where we have served customers for more than 160 years. We trade as 'MFC' on the Toronto, New York, and the Philippine stock exchanges and under '945' in Hong Kong. In the previous 12 months we made CAD$32.7 billion in payments to our customers.

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SOURCE Manulife Financial Corporation

Media Contact, Jessica Tyler, Manulife, 416 428 5455, Jessica_tylermanulife.com; Investor Relations, Hung Ko. Manulife, 416-852-4875, [email protected]