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