EX-99.1 2 o62228exv99w1.htm EX-99.1 exv99w1
Exhibit 99.1
(SUN LIFE FINANCIAL LOGO)
Sun Life Financial Inc. (the “Corporation”)
Annual Meeting of Common Shareholders
May 19, 2010
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
    243,208,323       99.59       992,034       0.41  
John H. Clappison
    230,547,973       94.41       13,652,384       5.59  
David A. Ganong, CM
    243,533,141       99.73       667,216       0.27  
Krystyna T. Hoeg
    241,819,331       99.02       2,381,026       0.98  
David W. Kerr
    241,014,812       98.70       3,185,545       1.30  
Idalene F. Kesner
    243,508,513       99.72       691,844       0.28  
Mitchell M. Merin
    243,457,418       99.70       742,939       0.30  
Bertin F. Nadeau
    241,779,239       99.01       2,421,118       0.99  
Ronald W. Osborne
    242,878,675       99.46       1,321,682       0.54  
Hon. Hugh D. Segal, CM
    243,061,030       99.53       1,139,138       0.47  
Donald A. Stewart
    243,142,547       99.57       1,058,227       0.43  
James H. Sutcliffe
    243,606,249       99.76       594,108       0.24  
Appointment of Auditor
Deloitte & Touche LLP was appointed as Auditor of the Corporation.
                         
Votes For   %   Votes Withheld   %
251,615,220
    99.38       1,560,973       0.62  
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 22, 2010 was held.
                         
Votes For   %   Votes Against   %
233,135,527
    91.98       20,326,410       8.02  
         
     
/s/ “Joan M. Wilson”      
Joan M. Wilson     
Vice-President and Corporate Secretary