You can view or download Manulife’s Management Information Circular for the 2025 annual meeting of shareholders by selecting the image below.
There are two ways to vote – by proxy before the meeting or during the meeting. You are encouraged to vote your shares by proxy before the meeting by following the instructions on your proxy form or voting information form. The deadline for submitting your vote before the meeting is 5:00pm (EST) on Tuesday, May 6, 2025.
You will need your control number to vote. The transfer agent or financial intermediary will provide your control number on the proxy form, voting instruction form or via email (if you are enrolled in electronic delivery).
If you wish to attend and vote online at the meeting, there are additional steps you must take. Please refer to the “How to vote” section of the circular for more information. The annual meeting will be held on Thursday, May 8, 2025 at 11:00am (EST).
We want to provide you with information the way you want to receive it. You can choose to receive Manulife Financial Corporation’s meeting materials online instead of in the mail.
If you received a proxy form, visit
www.tsxtrust.com/MFCdigital to enroll for electronic delivery.
If you received a voting instruction form, visit
www.proxyvote.com and use the control number provided on your voting instruction form. Select "Delivery Settings" and opt for email.
