| MANULIFE FINANCIAL CORPORATION | 07/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect Joseph P. Caron | For |
| 1.2 | Elect John M. Cassaday | For |
| 1.3 | Elect Susan F. Dabarno | For |
| 1.4 | Elect Richard B. DeWolfe | Withhold |
| 1.5 | Elect Sheila S. Fraser | For |
| 1.6 | Elect Donald A. Guloien | For |
| 1.7 | Elect Luther S. Helms | For |
| 1.8 | Elect Tsun-yan Hsieh | For |
| 1.09 | Elect P. Thomas Jenkins | For |
| 1.10 | Elect Donald R. Lindsay | For |
| 1.11 | Elect John R.V. Palmer | For |
| 1.12 | Elect C. James Prieur | For |
| 1.13 | Elect Andrea S. Rosen | For |
| 1.14 | Elect Lesley D. Webster | For |
| 2 | Appoint the auditors | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |