<p>加元，除非另有説明 TSX/NYSE/PSE: MFC SEHK: 945</p>
<p>/PRNewswire/ - 宏利金融公司（&#34;Manulife&#34;）今天宣佈，今天早些時候舉行的股東年會上提名的以下 13 名候選人均已當選。董事選舉的詳細投票結果如下。</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>候選人姓名</strong></td>
<td><strong>贊成票</strong></td>
<td><strong>%</strong></td>
<td><strong>棄權票</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>年會上所有投票事項的最終投票結果將很快在我們的網站（www.manulife.com/annualmeeting）上發佈，並將提交給加拿大和美國證券監管機構。</p>
<p><strong>關於宏利</strong></p>
<p>宏利金融公司是一家領先的國際金融服務提供商，總部位於加拿大多倫多。我們致力於成為客户的首選，在加拿大和亞洲以宏利的名義運營，在美國主要以 John Hancock 的名義提供個人、團體和企業的財務建議、保險和健康解決方案。通過宏利財富與資產管理，我們為全球個人、機構和退休計劃成員提供全球投資解決方案、財務建議和退休計劃服務。截至 2025 年底，我們擁有超過 37,000 名員工、超過 106,000 名代理人和數千個分銷合作伙伴，為全球 25 個市場的 3700 萬客户提供服務。我們在多倫多、紐約和菲律賓證券交易所以'MFC'交易，在香港證券交易所以'945'交易。並非所有產品在所有司法管轄區均可用。有關更多信息，請訪問 manulife.com。</p>
<p><strong>媒體關係：</strong> Fiona McLean</p>
<p>宏利</p>
<p>437-441-7491</p>
<p>fiona_mclean@manulife.com</p>
<p><strong>投資者關係：</strong> Derek Theobalds</p>
<p>宏利</p>
<p>416-254-1774</p>
<p>derek_theobalds@manulife.com</p>
<p>來源：宏利金融公司</p>

宏利金融

<p>宏利金融公司在其年度股東大會上宣佈選舉了 13 名董事。提名人獲得了顯著支持，每位提名人的投票比例在 95.37% 到 99.82% 之間。最終投票結果將在其網站上公佈，並向證券監管機構備案。宏利是一家領先的國際金融服務提供商，在加拿大和亞洲以 “宏利” 品牌運營，在美國以 “約翰·漢考克” 品牌運營，全球服務超過 3700 萬客户</p>

<p>C$ unless otherwise stated TSX/NYSE/PSE: MFC SEHK: 945</p>
<div class="lb-trans"><p>加元，除非另有説明 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;）今天宣佈，今天早些時候舉行的股東年會上提名的以下 13 名候選人均已當選。董事選舉的詳細投票結果如下。</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>候選人姓名</strong></td>
<td><strong>贊成票</strong></td>
<td><strong>%</strong></td>
<td><strong>棄權票</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>年會上所有投票事項的最終投票結果將很快在我們的網站（www.manulife.com/annualmeeting）上發佈，並將提交給加拿大和美國證券監管機構。</p>
</div><p><strong>About Manulife</strong></p>
<div class="lb-trans"><p><strong>關於宏利</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領先的國際金融服務提供商，總部位於加拿大多倫多。我們致力於成為客户的首選，在加拿大和亞洲以宏利的名義運營，在美國主要以 John Hancock 的名義提供個人、團體和企業的財務建議、保險和健康解決方案。通過宏利財富與資產管理，我們為全球個人、機構和退休計劃成員提供全球投資解決方案、財務建議和退休計劃服務。截至 2025 年底，我們擁有超過 37,000 名員工、超過 106,000 名代理人和數千個分銷合作伙伴，為全球 25 個市場的 3700 萬客户提供服務。我們在多倫多、紐約和菲律賓證券交易所以'MFC'交易，在香港證券交易所以'945'交易。並非所有產品在所有司法管轄區均可用。有關更多信息，請訪問 manulife.com。</p>
</div><p><strong>Media Relations:</strong> Fiona McLean</p>
<div class="lb-trans"><p><strong>媒體關係：</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>投資者關係：</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>來源：宏利金融公司</p>
</div>

宏利金融宣佈董事會選舉 | MFC 股票新聞