SUN LIFE FINANCIAL INC. Sun Life Assurance Company of Canada (the "Company")
Annual Meeting of Voting Policyholders and the Sole Shareholder
May 9, 2024
Report on Voting Results
National Instrument 51-102 - Section 11.3
Election of Policyholders' Directors
The following nominees were elected as policyholders' directors of the Company.
Name of Nominee | Votes For | % | Votes | % | ||
Withheld | ||||||
Deepak Chopra | 4,046 | 91.0% | 400 | 9.0% | ||
Stephanie L. Coyles | 4,227 | 95.1% | 219 | 4.9% | ||
Marie-Lucie Morin | 4,234 | 95.2% | 212 | 4.8% | ||
Scott F. Powers | 4,168 | 93.7% | 278 | 6.3% |
Election of Shareholder's Directors
The following nominees were elected as shareholder's directors of the Company pursuant to a written resolution signed by the Company's sole shareholder:
Name of Nominee
Ashok Gupta
Laurie G. Hylton
David H. Y. Ho
Helen M. Mallovy Hicks
Joseph M. Natale
Kevin D. Strain
M. Marianne Harris
Appointment of Auditor
Deloitte LLP was appointed as Auditor of the Company.
Votes For | % | Votes Withheld | % | |
480,783,834 | >99.9% | 163 | <0.1% |
- s / "Troy Krushel"
Troy Krushel
Vice-President, Associate General Counsel & Corporate Secretary
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Disclaimer
Sun Life Financial Inc. published this content on 10 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 May 2024 20:04:42 UTC.
