Exhibit 99.1
May 8, 2025
Manulife Financial Corporation
200 Bloor Street East
Toronto, ON M4W 1E5
| RE: | MANULIFE FINANCIAL CORPORATION (the “Company”) – Report of Voting Results of Matters Submitted to a Vote of Common Shareholders at the Annual Meeting of the Company held May 8, 2025 (the “Meeting”) |
The following matters were put to vote at the Meeting, and pursuant to National Instrument 51-102, the voting results were as follows:
| 1. | Election of Directors |
A ballot was conducted for the resolution to elect directors of the Company until the next Annual Meeting. The following nominees were elected as directors:
| NAME OF NOMINEE | VOTES FOR | % | VOTES WITHHELD | % | ||||||||||||||||
| Nicole S. Arnaboldi |
922,503,834 | 99.36% | 5,975,404 | 0.64% | ||||||||||||||||
| Guy L.T. Bainbridge |
905,597,847 | 97.54% | 22,881,391 | 2.46% | ||||||||||||||||
| Nancy J. Carroll |
926,735,695 | 99.81% | 1,743,543 | 0.19% | ||||||||||||||||
| Julie E. Dickson |
920,070,347 | 99.09% | 8,408,891 | 0.91% | ||||||||||||||||
| J. Michael Durland |
920,143,844 | 99.10% | 8,335,394 | 0.90% | ||||||||||||||||
| Donald P. Kanak |
925,928,831 | 99.73% | 2,550,407 | 0.27% | ||||||||||||||||
| Donald R. Lindsay |
901,561,085 | 97.10% | 26,918,153 | 2.90% | ||||||||||||||||
| Anna Manning |
926,243,683 | 99.76% | 2,235,555 | 0.24% | ||||||||||||||||
| John S. Montalbano |
926,803,971 | 99.82% | 1,675,267 | 0.18% | ||||||||||||||||
| May Tan |
919,524,817 | 99.04% | 8,954,421 | 0.96% | ||||||||||||||||
| Leagh E. Turner |
925,993,993 | 99.73% | 2,485,245 | 0.27% | ||||||||||||||||
| Philip J. Witherington |
926,822,174 | 99.82% | 1,657,064 | 0.18% | ||||||||||||||||
| John W. P-K. Wong |
919,882,856 | 99.07% | 8,596,382 | 0.93% | ||||||||||||||||