| MANULIFE FINANCIAL CORPORATION | 05/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Joseph P. Caron | For |
| 1.02 | Elect John M. Cassaday | For |
| 1.03 | Elect Susan F. Dabamo | For |
| 1.04 | Elect Richard B. DeWolfe | For |
| 1.05 | Elect Sheila S. Fraser | For |
| 1.06 | Elect Donald A. Guloien | For |
| 1.07 | Elect Luther S. Helms | For |
| 1.08 | Elect Tsun-yan Hsieh | For |
| 1.09 | Elect P. Thomas Jenkins | For |
| 1.10 | Elect Pamela O. Kimmet | For |
| 1.11 | Elect Donald R. Lindsay | For |
| 1.12 | Elect John R. V. Palmer | For |
| 1.13 | Elect C. James Prieur | For |
| 1.14 | Elect Andrea S. Rosen | For |
| 1.15 | Elect Lesley D. Webster | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Resolution Accepting Approach to Executive Compensation | Oppose |