C03729-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
May 11, 2023
2. SEC Identification Number
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3. BIR Tax Identification No.
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4. Exact name of issuer as specified in its charter
Manulife Financial Corporation
5. Province, country or other jurisdiction of incorporation
Canada
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
200 Bloor Street East, Toronto, Ontario, Canada M4W 1E5 Postal Code -
8. Issuer's telephone number, including area code
416 926 3505
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares 1,845,886,345
11. Indicate the item numbers reported herein
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The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Manulife Financial CorporationMFC

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

MFC - Report of Voting Results of Matters Submitted to a Vote of Common Shareholders at the Annual Meeting of the Company held May 11, 2023

Background/Description of the Disclosure

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List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Nicole S. Arnaboldi - - -
Guy L.T. Bainbridge - - -
Susan F. Dabarno - - -
Julie E. Dickson - - -
Roy Gori - - -
Tsun-yan Hsieh - - -
Vanessa Kanu - - -
Donald R. Lindsay - - -
C. James Prieur - - -
Andrea S. Rosen - - -
May Tan - - -
Leagh E. Turner - - -
External auditor Ernst & Young LLP
List of other material resolutions, transactions and corporate actions approved by the stockholders

A ballot was conducted for the advisory resolution accepting approach to executive compensation. The advisory resolution was approved.

Other Relevant Information

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Filed on behalf by:
Name Tiffany To
Designation Director, Corporate Governance, Asia