<p>加元，除非另有说明 TSX/NYSE/PSE: MFC SEHK: 945</p>
<p>/PRNewswire/ - 宏利金融公司（&#34;Manulife&#34;）今天宣布，今天早些时候举行的股东年会上提名的以下 13 名候选人均已当选。董事选举的详细投票结果如下。</p>
<p><img src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2977160/Manulife_Financial_Corporation_Manulife_Announces_Election_of_Di.jpg?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2977160/Manulife_Financial_Corporation_Manulife_Announces_Election_of_Di.jpg"/></p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>候选人姓名</strong></td>
<td><strong>赞成票</strong></td>
<td><strong>%</strong></td>
<td><strong>弃权票</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>Nicole S. Arnaboldi</td>
<td>923,106,544</td>
<td>99.19 %</td>
<td>7,569,575</td>
<td>0.81 %</td>
</tr>
<tr>
<td>Guy L.T. Bainbridge</td>
<td>908,415,354</td>
<td>97.61 %</td>
<td>22,260,765</td>
<td>2.39 %</td>
</tr>
<tr>
<td>Nancy J. Carroll</td>
<td>920,908,127</td>
<td>98.95 %</td>
<td>9,767,992</td>
<td>1.05 %</td>
</tr>
<tr>
<td>Julie E. Dickson</td>
<td>927,556,188</td>
<td>99.66 %</td>
<td>3,119,931</td>
<td>0.34 %</td>
</tr>
<tr>
<td>J. Michael Durland</td>
<td>920,976,611</td>
<td>98.96 %</td>
<td>9,699,508</td>
<td>1.04 %</td>
</tr>
<tr>
<td>Donald P. Kanak</td>
<td>928,659,130</td>
<td>99.78 %</td>
<td>2,016,989</td>
<td>0.22 %</td>
</tr>
<tr>
<td>Donald R. Lindsay</td>
<td>887,578,840</td>
<td>95.37 %</td>
<td>43,097,279</td>
<td>4.63 %</td>
</tr>
<tr>
<td>Anna Manning</td>
<td>928,957,110</td>
<td>99.82 %</td>
<td>1,719,009</td>
<td>0.18 %</td>
</tr>
<tr>
<td>John S. Montalbano</td>
<td>928,892,606</td>
<td>99.81 %</td>
<td>1,783,513</td>
<td>0.19 %</td>
</tr>
<tr>
<td>May Tan</td>
<td>918,057,264</td>
<td>98.64 %</td>
<td>12,618,855</td>
<td>1.36 %</td>
</tr>
<tr>
<td>Leagh E. Turner</td>
<td>928,667,625</td>
<td>99.78 %</td>
<td>2,008,494</td>
<td>0.22 %</td>
</tr>
<tr>
<td>Philip J. Witherington</td>
<td>928,909,491</td>
<td>99.81 %</td>
<td>1,766,628</td>
<td>0.19 %</td>
</tr>
<tr>
<td>John W. P-K. Wong</td>
<td>920,724,122</td>
<td>98.93 %</td>
<td>9,951,997</td>
<td>1.07 %</td>
</tr>
</tbody>
</table>
<p>年会上所有投票事项的最终投票结果将很快在我们的网站（www.manulife.com/annualmeeting）上发布，并将提交给加拿大和美国证券监管机构。</p>
<p><strong>关于宏利</strong></p>
<p>宏利金融公司是一家领先的国际金融服务提供商，总部位于加拿大多伦多。我们致力于成为客户的首选，在加拿大和亚洲以宏利的名义运营，在美国主要以 John Hancock 的名义提供个人、团体和企业的财务建议、保险和健康解决方案。通过宏利财富与资产管理，我们为全球个人、机构和退休计划成员提供全球投资解决方案、财务建议和退休计划服务。截至 2025 年底，我们拥有超过 37,000 名员工、超过 106,000 名代理人和数千个分销合作伙伴，为全球 25 个市场的 3700 万客户提供服务。我们在多伦多、纽约和菲律宾证券交易所以'MFC'交易，在香港证券交易所以'945'交易。并非所有产品在所有司法管辖区均可用。有关更多信息，请访问 manulife.com。</p>
<p><strong>媒体关系：</strong> Fiona McLean</p>
<p>宏利</p>
<p>437-441-7491</p>
<p>fiona_mclean@manulife.com</p>
<p><strong>投资者关系：</strong> Derek Theobalds</p>
<p>宏利</p>
<p>416-254-1774</p>
<p>derek_theobalds@manulife.com</p>
<p>来源：宏利金融公司</p>

宏利金融

<p>宏利金融公司在其年度股东大会上宣布选举了 13 名董事。提名人获得了显著支持，每位提名人的投票比例在 95.37% 到 99.82% 之间。最终投票结果将在其网站上公布，并向证券监管机构备案。宏利是一家领先的国际金融服务提供商，在加拿大和亚洲以 “宏利” 品牌运营，在美国以 “约翰·汉考克” 品牌运营，全球服务超过 3700 万客户</p>

<p>C$ unless otherwise stated TSX/NYSE/PSE: MFC SEHK: 945</p>
<div class="lb-trans"><p>加元，除非另有说明 TSX/NYSE/PSE: MFC SEHK: 945</p>
</div><p>, /PRNewswire/ - Manulife Financial Corporation (&#34;Manulife&#34;) 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.</p>
<div class="lb-trans"><p>/PRNewswire/ - 宏利金融公司（&#34;Manulife&#34;）今天宣布，今天早些时候举行的股东年会上提名的以下 13 名候选人均已当选。董事选举的详细投票结果如下。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2977160/Manulife_Financial_Corporation_Manulife_Announces_Election_of_Di.jpg" alt="" original-src="https://mma.prnewswire.com/media/2977160/Manulife_Financial_Corporation_Manulife_Announces_Election_of_Di.jpg"/></p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>NAME OF NOMINEE</strong></td>
<td><strong>VOTES FOR</strong></td>
<td><strong>%</strong></td>
<td><strong>VOTES WITHHELD</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>Nicole S. Arnaboldi</td>
<td>923,106,544</td>
<td>99.19 %</td>
<td>7,569,575</td>
<td>0.81 %</td>
</tr>
<tr>
<td>Guy L.T. Bainbridge</td>
<td>908,415,354</td>
<td>97.61 %</td>
<td>22,260,765</td>
<td>2.39 %</td>
</tr>
<tr>
<td>Nancy J. Carroll</td>
<td>920,908,127</td>
<td>98.95 %</td>
<td>9,767,992</td>
<td>1.05 %</td>
</tr>
<tr>
<td>Julie E. Dickson</td>
<td>927,556,188</td>
<td>99.66 %</td>
<td>3,119,931</td>
<td>0.34 %</td>
</tr>
<tr>
<td>J. Michael Durland</td>
<td>920,976,611</td>
<td>98.96 %</td>
<td>9,699,508</td>
<td>1.04 %</td>
</tr>
<tr>
<td>Donald P. Kanak</td>
<td>928,659,130</td>
<td>99.78 %</td>
<td>2,016,989</td>
<td>0.22 %</td>
</tr>
<tr>
<td>Donald R. Lindsay</td>
<td>887,578,840</td>
<td>95.37 %</td>
<td>43,097,279</td>
<td>4.63 %</td>
</tr>
<tr>
<td>Anna Manning</td>
<td>928,957,110</td>
<td>99.82 %</td>
<td>1,719,009</td>
<td>0.18 %</td>
</tr>
<tr>
<td>John S. Montalbano</td>
<td>928,892,606</td>
<td>99.81 %</td>
<td>1,783,513</td>
<td>0.19 %</td>
</tr>
<tr>
<td>May Tan</td>
<td>918,057,264</td>
<td>98.64 %</td>
<td>12,618,855</td>
<td>1.36 %</td>
</tr>
<tr>
<td>Leagh E. Turner</td>
<td>928,667,625</td>
<td>99.78 %</td>
<td>2,008,494</td>
<td>0.22 %</td>
</tr>
<tr>
<td>Philip J. Witherington</td>
<td>928,909,491</td>
<td>99.81 %</td>
<td>1,766,628</td>
<td>0.19 %</td>
</tr>
<tr>
<td>John W. P-K. Wong</td>
<td>920,724,122</td>
<td>98.93 %</td>
<td>9,951,997</td>
<td>1.07 %</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>候选人姓名</strong></td>
<td><strong>赞成票</strong></td>
<td><strong>%</strong></td>
<td><strong>弃权票</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>Nicole S. Arnaboldi</td>
<td>923,106,544</td>
<td>99.19 %</td>
<td>7,569,575</td>
<td>0.81 %</td>
</tr>
<tr>
<td>Guy L.T. Bainbridge</td>
<td>908,415,354</td>
<td>97.61 %</td>
<td>22,260,765</td>
<td>2.39 %</td>
</tr>
<tr>
<td>Nancy J. Carroll</td>
<td>920,908,127</td>
<td>98.95 %</td>
<td>9,767,992</td>
<td>1.05 %</td>
</tr>
<tr>
<td>Julie E. Dickson</td>
<td>927,556,188</td>
<td>99.66 %</td>
<td>3,119,931</td>
<td>0.34 %</td>
</tr>
<tr>
<td>J. Michael Durland</td>
<td>920,976,611</td>
<td>98.96 %</td>
<td>9,699,508</td>
<td>1.04 %</td>
</tr>
<tr>
<td>Donald P. Kanak</td>
<td>928,659,130</td>
<td>99.78 %</td>
<td>2,016,989</td>
<td>0.22 %</td>
</tr>
<tr>
<td>Donald R. Lindsay</td>
<td>887,578,840</td>
<td>95.37 %</td>
<td>43,097,279</td>
<td>4.63 %</td>
</tr>
<tr>
<td>Anna Manning</td>
<td>928,957,110</td>
<td>99.82 %</td>
<td>1,719,009</td>
<td>0.18 %</td>
</tr>
<tr>
<td>John S. Montalbano</td>
<td>928,892,606</td>
<td>99.81 %</td>
<td>1,783,513</td>
<td>0.19 %</td>
</tr>
<tr>
<td>May Tan</td>
<td>918,057,264</td>
<td>98.64 %</td>
<td>12,618,855</td>
<td>1.36 %</td>
</tr>
<tr>
<td>Leagh E. Turner</td>
<td>928,667,625</td>
<td>99.78 %</td>
<td>2,008,494</td>
<td>0.22 %</td>
</tr>
<tr>
<td>Philip J. Witherington</td>
<td>928,909,491</td>
<td>99.81 %</td>
<td>1,766,628</td>
<td>0.19 %</td>
</tr>
<tr>
<td>John W. P-K. Wong</td>
<td>920,724,122</td>
<td>98.93 %</td>
<td>9,951,997</td>
<td>1.07 %</td>
</tr>
</tbody>
</table>
</div><p>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.</p>
<div class="lb-trans"><p>年会上所有投票事项的最终投票结果将很快在我们的网站（www.manulife.com/annualmeeting）上发布，并将提交给加拿大和美国证券监管机构。</p>
</div><p><strong>About Manulife</strong></p>
<div class="lb-trans"><p><strong>关于宏利</strong></p>
</div><p>Manulife Financial Corporation is a leading international financial services provider, headquartered in Toronto, Canada. Anchored in our ambition to be the number one choice for customers, we operate as Manulife across Canada and Asia, and primarily as John Hancock in the United States, providing financial advice, insurance and health solutions for individuals, groups and businesses. Through Manulife Wealth &amp; Asset Management, we offer global investment solutions, financial advice, and retirement plan services to individuals, institutions, and retirement plan members worldwide. At the end of 2025, we had more than 37,000 employees, over 106,000 agents, and thousands of distribution partners, serving over 37 million customers with operations across 25 markets globally. We trade as 'MFC' on the Toronto, New York, and Philippine stock exchanges, and under '945' on the Hong Kong stock exchange. Not all offerings are available in all jurisdictions. For additional information, please visit manulife.com.</p>
<div class="lb-trans"><p>宏利金融公司是一家领先的国际金融服务提供商，总部位于加拿大多伦多。我们致力于成为客户的首选，在加拿大和亚洲以宏利的名义运营，在美国主要以 John Hancock 的名义提供个人、团体和企业的财务建议、保险和健康解决方案。通过宏利财富与资产管理，我们为全球个人、机构和退休计划成员提供全球投资解决方案、财务建议和退休计划服务。截至 2025 年底，我们拥有超过 37,000 名员工、超过 106,000 名代理人和数千个分销合作伙伴，为全球 25 个市场的 3700 万客户提供服务。我们在多伦多、纽约和菲律宾证券交易所以'MFC'交易，在香港证券交易所以'945'交易。并非所有产品在所有司法管辖区均可用。有关更多信息，请访问 manulife.com。</p>
</div><p><strong>Media Relations:</strong> Fiona McLean</p>
<div class="lb-trans"><p><strong>媒体关系：</strong> Fiona McLean</p>
</div><p>Manulife</p>
<div class="lb-trans"><p>宏利</p>
</div><p>437-441-7491</p>
<div class="lb-trans"><p>437-441-7491</p>
</div><p>fiona_mclean@manulife.com</p>
<div class="lb-trans"><p>fiona_mclean@manulife.com</p>
</div><p><strong>Investor Relations:</strong> Derek Theobalds</p>
<div class="lb-trans"><p><strong>投资者关系：</strong> Derek Theobalds</p>
</div><p>Manulife</p>
<div class="lb-trans"><p>宏利</p>
</div><p>416-254-1774</p>
<div class="lb-trans"><p>416-254-1774</p>
</div><p>derek_theobalds@manulife.com</p>
<div class="lb-trans"><p>derek_theobalds@manulife.com</p>
</div><p>SOURCE Manulife Financial Corporation</p>
<div class="lb-trans"><p>来源：宏利金融公司</p>
</div>

宏利金融宣布董事会选举 | MFC 股票新闻