EX-99.1 2 exhibit99-1.htm EXHIBIT99-1-NTCAGM 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 7, 2015
Record Date for Notice
March 11, 2015
Record Date for Voting
March 11, 2015
Beneficial Ownership Determination Date
March 11, 2015
Securities Entitled to Notice
Common Shares
Securities Entitled to Vote
Common Shares
Meeting Type
Annual
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/ Antonella Deo                                                      
Antonella Deo
Vice President and Corporate Secretary

February 5, 2015
 
 
 
 
 
 
 
 
 
 
 
 
 
 

200 Bloor Street East, Toronto, Ontario, Canada  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.