| MANULIFE FINANCIAL CORPORATION | 01/05/2014 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 | For |
| 1.5 | Elect Sheila S. Fraser | For |
| 1.6 | Elect Donald A. Guloien | For |
| 1.7 | Elect Scott M. Hand | Withhold |
| 1.8 | Elect Luther S. Helms | For |
| 1.9 | Elect Tsun-yan Hsieh | Withhold |
| 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 | For |
| 3 | Amend Articles: By-Law No.1 | For |
| 4 | Approve Pay Structure | Oppose |