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Past Meeting

MANULIFE FINANCIAL CORPORATION, May 08, 2008 Meeting

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Proposals

1.1 Elect Director John M. Cassaday 3 - 0 (see votes)
1.2 Elect Director Lino J. Celeste 3 - 0 (see votes)
1.3 Elect Director Gail C.A. Cook-Bennett 3 - 0 (see votes)
1.4 Elect Director Dominic D'Alessandro 3 - 0 (see votes)
1.5 Elect Director Thomas P. d'Aquino 3 - 0 (see votes)
1.6 Elect Director Richard B. DeWolfe 3 - 0 (see votes)
1.7 Elect Director Robert E. Dineen Jr. 3 - 0 (see votes)
1.8 Elect Director Pierre Y. Ducros 3 - 0 (see votes)
1.9 Elect Director Scott M. Hand 3 - 0 (see votes)
1.10 Elect Director Luther S. Helms 3 - 0 (see votes)
1.11 Elect Director Thomas E. Kierans 1 - 2 (see votes)
1.12 Elect Director Lorna R. Marsden 3 - 0 (see votes)
1.13 Elect Director Arthur R. Sawchuk 3 - 0 (see votes)
1.14 Elect Director Hugh W. Sloan Jr. 3 - 0 (see votes)
1.15 Elect Director Gordon G. Thiessen 3 - 0 (see votes)
2 Ratify Ernst & Young LLP as Auditors 3 - 0 (see votes)
3 SP 1: Increase Dividends for Longer-Term Shareholders 0 - 3 (see votes)
4 SP 2: Limit Voting Rights for Shorter-Term Shareholders 0 - 3 (see votes)
5 SP 3: Provide Payment into Employee Pension Fund in the Event of a Merger 0 - 3 (see votes)
6 SP 4: Increase Number of Women Directors 1 - 2 (see votes)
7 SP 5: Disclose Ratio Between Senior Executive and Average Employee Compensation 1 - 2 (see votes)
8 SP 6: Obtain Shareholder Pre-Approval for Executive Compensation Policy and Director Fees 0 - 3 (see votes)
9 SP 7: Restrict Executives' and Directors' Exercise of Options 1 - 2 (see votes)
10 SP 8: Disclose Participation in Hedge Funds and Subprime Mortgages 0 - 3 (see votes)
11 SP 9: Provide for Cumulative Voting 1 - 2 (see votes)