Manulife Financial Corporation
Proposal 1.01
Election of RONALEE H. AMBROSE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.02
Election of JOSEPH P. CARON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.03
Election of JOHN M. CASSADAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.04
Election of SUSAN F. DABARNO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.05
Election of SHEILA S. FRASER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.06
Election of ROY GORI as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.07
Election of LUTHER S. HELMS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.08
Election of TSUN-YAN HSIEH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.09
Election of P. THOMAS JENKINS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.10
Election of PAMELA O. KIMMET as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.11
Election of DONALD R. LINDSAY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.12
Election of JOHN R. V. PALMER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.13
Election of C. JAMES PRIEUR as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.14
Election of ANDREA S. ROSEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.15
Election of LESLEY D. WEBSTER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3
ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4
Shareholder proposal 1: Presence in tax havens or jurisdictions with low tax rates
Caisse vote:
Against
Applicable policy or principle:
PR_12
Proposal 5
Shareholder proposal 2: Disclosue of the use of equity ratio in executive compensation-setting process
Caisse vote:
Against
Applicable policy or principle:
PR_12