Manulife Financial Corporation filed a Form 6-K containing the notice and proxy materials for its 2026 annual meeting of common shareholders, scheduled for May 14, 2026. The meeting will cover the receipt of 2025 financial statements, election of directors, appointment of auditors, and an advisory vote on executive compensation.
Key takeaways
The 2026 annual meeting of common shareholders is scheduled for May 14, 2026, at 11:00 a.m. Eastern Time.
The meeting will be held in person at Manulife Head Office, 200 Bloor Street East, Toronto, Ontario, and by live webcast.
Shareholders will vote on four items: receiving the 2025 financial statements, electing directors, appointing Ernst & Young LLP as auditors, and an advisory 'say on executive pay' resolution.
The record date for shareholders entitled to vote is March 16, 2026, with 1,676,449,467 common shares outstanding.
The board recommends voting FOR the election of 13 director nominees, the appointment of Ernst & Young LLP, and the advisory resolution on executive compensation.
The company is using notice-and-access to deliver the management information circular, with the circular available online and paper copies available upon request.