EX-99.1 2 dex991.htm SHAREHOLDERS VOTING RESULTS Shareholders Voting results

Exhibit 99.1

LOGO

Sun Life Financial Inc. (the “Corporation”)

Annual Meeting of Common Shareholders

May 18, 2011

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

     240,770,750         99.58         1,021,977         0.42   

Richard H. Booth

     240,136,774         99.32         1,655,953         0.68   

Jon A. Boscia

     240,463,125         99.45         1,329,602         0.55   

John H. Clappison

     241,127,728         99.72         664,999         0.28   

David A. Ganong, CM

     241,126,101         99.72         666,626         0.28   

Martin J. G. Glynn

     240,560,874         99.49         1,231,853         0.51   

Krystyna T. Hoeg

     240,121,570         99.31         1,671,157         0.69   

David W. Kerr

     240,979,802         99.66         812,925         0.34   

Idalene F. Kesner

     240,673,526         99.54         1,119,201         0.46   

Mitchell M. Merin

     241,083,293         99.71         709,434         0.29   

Ronald W. Osborne

     240,131,013         99.31         1,661,714         0.69   

Hon. Hugh D. Segal, CM

     240,985,606         99.67         807,121         0.33   

Donald A. Stewart

     240,695,071         99.55         1,097,656         0.45   

James H. Sutcliffe

     240,168,273         99.33         1,624,454         0.67   

Appointment of Auditor

Deloitte & Touche LLP was appointed as Auditor of the Corporation.

 

Votes For

     %        Votes Withheld        %  

252,499,232

       99.42           1,465,684           0.58   

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 21, 2011 was held.

 

Votes For

     %        Votes Against        %  

234,443,739

       96.96           7,346,315           3.04   

 

/ s / “Joan M. Wilson”

Joan M. Wilson

Vice-President and Corporate Secretary