EX-99.1 2 o36644exv99w1.htm EX-99.1 Sunlife
 

Exhibit 99.1
(SUN LIFE FINANCIAL LOGO)
Sun Life Financial Inc.
Annual Meeting of Common Shareholders
May 9, 2007
Report on Voting Results
National Instrument 51-102 — Section 11.3
 
Election of Directors
The following nominees were elected by ballot as directors of the Corporation until the next Annual Meeting:
                                 
Name of Nominee   Votes For     %     Votes Withheld     %  
James C. Baillie
    250,886,910       99.78 %     555,091       0.22 %
George W. Carmany, III
    250,792,897       99.75 %     629,104       0.25 %
John H. Clappison
    250,883,517       99.79 %     538,484       0.21 %
David A. Ganong, CM
    250,864,453       99.78 %     557,548       0.22 %
Germaine Gibara
    250,824,169       99.76 %     597,736       0.24 %
Krystyna T. Hoeg
    250,804,461       99.75 %     617,444       0.25 %
David W. Kerr
    250,907,110       99.80 %     514,568       0.20 %
Idalene F. Kesner
    250,839,758       99.77 %     582,147       0.23 %
Mitchell M. Merin
    250,811,971       99.76 %     609,934       0.24 %
Bertin F. Nadeau
    250,792,282       99.75 %     629,671       0.25 %
Ronald W. Osborne
    250,663,212       99.70 %     758,750       0.30 %
Donald A. Stewart
    249,111,827       99.08 %     2,310,294       0.92 %
W. Vickery Stoughton
    250,758,847       99.74 %     663,058       0.26 %
Appointment of Auditors
The following were the results of the ballot to appoint Deloitte & Touche LLP as Auditors of the Corporation:
                         
Votes For   %   Votes Withheld   %
251,073,931
    99.86     326,120         0.14  

 


 

2
Shareholder Proposal No. 1
The following were the results of the ballot conducted for Shareholder Proposal No. 1 — The STAR Principle of Executive Compensation:
                                 
Outcome   Votes For   %   Votes Against   %
Defeated
  17,397,018         7.24     222,914,616         92.76  
/s/  “Joan M. Wilson”
 
Joan M. Wilson
Vice-President and Corporate Secretary