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Manulife Announces Election of Directors

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Manulife Financial Corporation (MFC) announced the election results of 13 directors at its Annual Meeting of Shareholders. All nominated directors were successfully elected with overwhelming shareholder support, receiving approval rates ranging from 97.10% to 99.82% of votes cast.

Notable elections include John S. Montalbano and Philip J. Witherington, who received the highest approval rates at 99.82%, while Donald R. Lindsay received the lowest, though still strong, approval rate at 97.10%. The detailed voting results for all matters discussed at the Annual Meeting will be available on Manulife's website and filed with Canadian and U.S. securities regulators.

Manulife Financial Corporation (MFC) ha annunciato i risultati dell'elezione di 13 amministratori durante la sua Assemblea Annuale degli Azionisti. Tutti i candidati proposti sono stati eletti con un ampio sostegno degli azionisti, ottenendo tassi di approvazione compresi tra il 97,10% e il 99,82% dei voti espressi.

Tra le elezioni più significative figurano John S. Montalbano e Philip J. Witherington, che hanno ricevuto i tassi di approvazione più alti, pari al 99,82%, mentre Donald R. Lindsay ha ottenuto il tasso più basso, comunque elevato, del 97,10%. I risultati dettagliati delle votazioni su tutte le questioni trattate durante l'Assemblea Annuale saranno disponibili sul sito web di Manulife e saranno depositati presso le autorità di regolamentazione dei titoli canadesi e statunitensi.

Manulife Financial Corporation (MFC) anunció los resultados de la elección de 13 directores en su Junta Anual de Accionistas. Todos los directores nominados fueron elegidos con un amplio respaldo de los accionistas, recibiendo tasas de aprobación que oscilaron entre el 97,10% y el 99,82% de los votos emitidos.

Entre las elecciones destacadas se encuentran John S. Montalbano y Philip J. Witherington, quienes obtuvieron las tasas de aprobación más altas con un 99,82%, mientras que Donald R. Lindsay recibió la tasa más baja, aunque igualmente sólida, del 97,10%. Los resultados detallados de las votaciones sobre todos los asuntos tratados en la Junta Anual estarán disponibles en el sitio web de Manulife y se presentarán ante los reguladores de valores de Canadá y Estados Unidos.

Manulife Financial Corporation (MFC)는 연례 주주총회에서 13명의 이사 선출 결과를 발표했습니다. 모든 지명된 이사들이 주주들의 압도적인 지지를 받아 성공적으로 선출되었으며, 투표 승인율은 97.10%에서 99.82% 사이였습니다.

특히 John S. Montalbano와 Philip J. Witherington이 99.82%로 가장 높은 승인율을 받았으며, Donald R. Lindsay는 가장 낮은 97.10%의 승인율을 받았지만 여전히 강한 지지를 받았습니다. 연례 주주총회에서 논의된 모든 안건에 대한 상세 투표 결과는 Manulife 웹사이트에서 확인할 수 있으며, 캐나다 및 미국 증권 규제 기관에 제출될 예정입니다.

Manulife Financial Corporation (MFC) a annoncé les résultats de l'élection de 13 administrateurs lors de son Assemblée annuelle des actionnaires. Tous les administrateurs proposés ont été élus avec un soutien écrasant des actionnaires, obtenant des taux d'approbation allant de 97,10% à 99,82% des votes exprimés.

Parmi les élections notables figurent John S. Montalbano et Philip J. Witherington, qui ont obtenu les taux d'approbation les plus élevés à 99,82%, tandis que Donald R. Lindsay a reçu le taux le plus bas, bien que toujours solide, à 97,10%. Les résultats détaillés des votes sur tous les points abordés lors de l'Assemblée annuelle seront disponibles sur le site web de Manulife et déposés auprès des régulateurs des valeurs mobilières du Canada et des États-Unis.

Manulife Financial Corporation (MFC) gab die Wahlergebnisse für 13 Direktoren auf der Jahreshauptversammlung der Aktionäre bekannt. Alle nominierten Direktoren wurden mit überwältigender Unterstützung der Aktionäre gewählt und erzielten Zustimmungsraten zwischen 97,10% und 99,82% der abgegebenen Stimmen.

Besonders hervorzuheben sind die Wahlen von John S. Montalbano und Philip J. Witherington, die mit 99,82% die höchsten Zustimmungswerte erhielten, während Donald R. Lindsay mit 97,10% die niedrigste, dennoch starke Zustimmung erhielt. Die detaillierten Abstimmungsergebnisse zu allen auf der Jahreshauptversammlung behandelten Themen werden auf der Website von Manulife veröffentlicht und bei den kanadischen und US-amerikanischen Wertpapieraufsichtsbehörden eingereicht.

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

TORONTO, May 8, 2025 /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

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 our customers make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across Canada, Asia, and Europe, and primarily as John Hancock in the United States, providing financial advice and insurance for individuals, groups and businesses. Through Manulife Wealth & Asset Management, we offer global investment, financial advice, and retirement plan services to individuals, institutions, and retirement plan members worldwide. At the end of 2024, we had more than 37,000 employees, over 109,000 agents, and thousands of distribution partners, serving over 36 million customers. We trade as 'MFC' on the Toronto, New York, and the Philippine stock exchanges, and under '945' in Hong Kong.

Not all offerings are available in all jurisdictions. For additional information, please visit manulife.com.   

Media Contact
Fiona McLean
Manulife
437-441-7491
fiona_mclean@manulife.com 

Investor Relations
Hung Ko 
Manulife 
416-806-9921 
hung_ko@manulife.com 

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/manulife-announces-election-of-directors-302450489.html

SOURCE Manulife Financial Corporation

FAQ

Who are the newly elected directors at Manulife (MFC) in 2025?

Manulife elected 13 directors including Nicole S. Arnaboldi, Guy L.T. Bainbridge, Nancy J. Carroll, Julie E. Dickson, J. Michael Durland, Donald P. Kanak, Donald R. Lindsay, Anna Manning, John S. Montalbano, May Tan, Leagh E. Turner, Philip J. Witherington, and John W. P-K. Wong.

What was the highest approval rate received by Manulife directors in the 2025 election?

John S. Montalbano and Philip J. Witherington received the highest approval rates at 99.82% of votes cast.

Which Manulife director received the lowest approval percentage in the 2025 election?

Donald R. Lindsay received the lowest approval rate at 97.10% of votes cast.

Where can investors find the complete voting results for Manulife's 2025 Annual Meeting?

Complete voting results will be available on Manulife's website (www.manulife.com/annualmeeting) and will be filed with Canadian and U.S. securities regulators.
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