EX-99.1 2 exhibit99-1.htm EXHIBIT-AGM-NOTICE

exhibit99-1.htm

 

Manulife Financial Corporation

Notice of Meeting and Record Date

Pursuant to National Instrument 54-101, Communication with Beneficial Owners of Securities of a Reporting Issuer, please be advised as follows:

Meeting Date	May 1, 2014
Record Date for Notice	March 11, 2014
Record Date for Voting	March 11, 2014
Beneficial Ownership Determination Date	March 11, 2014
Securities Entitled to Notice	Common Shares
Securities Entitled to Vote	Common Shares
Meeting Type	Annual and Special
Notice-and-Access	No
Direct sending of proxy-related materials to NOBOs by issuer	No
Issuer to pay for sending proxy-related materials to OBOs by proximate intermediary	Yes

/s/ Stephen Sigurdson                                                                

Stephen Sigurdson

Executive Vice President, General Counsel Canada and Corporate Secretary

February 5, 2014

200 Bloor Street East, Toronto, ON  M4W 1E5 Tel: (416) 926-3000	www.manulife.com
Manulife Financial and the block design are registered service marks of The Manufacturers Life Insurance Company and are used by it and its affiliates including Manulife Financial Corporation.