0001279569-13-000617.txt : 20130509 0001279569-13-000617.hdr.sgml : 20130509 20130509144539 ACCESSION NUMBER: 0001279569-13-000617 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130509 FILED AS OF DATE: 20130509 DATE AS OF CHANGE: 20130509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUN LIFE FINANCIAL INC CENTRAL INDEX KEY: 0001097362 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15014 FILM NUMBER: 13828110 BUSINESS ADDRESS: STREET 1: 150 KING STREET WEST CITY: TORONTO STATE: A6 ZIP: M5H 1J9 BUSINESS PHONE: 4169799966 MAIL ADDRESS: STREET 1: SUN LIFE ASSURANCE CO OF CANADA STREET 2: 150 KING STREET WEST SUITE 1400 CITY: TORONTO STATE: A6 ZIP: M5H 1J9 FORMER COMPANY: FORMER CONFORMED NAME: SUN LIFE FINANCIAL SERVICES INC DATE OF NAME CHANGE: 20030702 FORMER COMPANY: FORMER CONFORMED NAME: SUN LIFE FINANCIAL SERVICES OF CANADA INC DATE OF NAME CHANGE: 20000224 6-K 1 sunlife6k.htm FORM 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

 

For the month of May 2013 Commission File Number: 001-15014

 

SUN LIFE FINANCIAL INC.

(the "Company")


(Translation of registrant's name into English)

 

150 King Street West, Toronto, Ontario, M5H 1J9

 

(Address of principal executive offices)

 

 Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F o   Form 40-F x

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes o   No x

 

 If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-  N/A

 

 

 

 

 

 
 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

         
    Sun Life Financial Inc.
(Registrant)
 
 
 
Date: May 9, 2013   By:   /s/ "Eric Weinheimer"
        Eric Weinheimer
        Vice-President & Associate General Counsel

 

 

 

 
 

 

 

     
Exhibits   Description
     
99.1   Report on Voting Results

 

 

EX-99.1 2 ex991.htm REPORT ON VOTING RESULTS

Exhibit 99.1

 

 

 

Sun Life Financial Inc. (the “Corporation”)

Annual Meeting of Common Shareholders

May 8, 2013

 

Report on Voting Results

National Instrument 51-102 - Section 11.3

 

 

Election of Directors

 

The following nominees were elected as directors of the Corporation.

 

Name of Nominee   Votes For %   Votes Withheld %
William D. Anderson

 

249,575,832

 

99.65

 

869,513

 

0.35

Richard H. Booth 249,534,603 99.64 911,891 0.36
John H. Clappison 249,476,903 99.61 969,591 0.39
Dean A. Connor 249,456,036 99.60 990,458 0.40
David A. Ganong, CM 249,195,577 99.50 1,251,033 0.50
Martin J. G. Glynn 203,964,459 81.44 46,481,889 18.56
Krystyna T. Hoeg 248,970,614 99.41 1,475,324 0.59
Idalene F. Kesner 248,615,278 99.27 1,830,544 0.73
Réal Raymond 249,524,615 99.63 921,605 0.37
Hugh D. Segal, CM 249,173,098 99.49 1,272,959 0.51
Barbara G. Stymiest 249,183,880 99.50 1,261,942 0.50
James H. Sutcliffe 249,490,415 99.62 955,864 0.38

 

Appointment of Auditor

 

Deloitte LLP was appointed as Auditor of the Corporation.

 

Votes For %   Votes Withheld %
259,491,460   99.33     1,753,711   0.67

 

Non-Binding Advisory Vote on Executive Compensation


An advisory vote on the Corporation’s approach to executive compensation disclosed in the Management Information Circular dated March 18, 2013 was held.

 

Votes For %   Votes Against %
243,537,474  97.63    5,903,955  2.37

 

 

 

/ s / “Dana J. Easthope”

Dana J. Easthope

Vice-President, Associate General Counsel & Corporate Secretary

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