EX-99.2 3 d741022dex992.htm EX-99.2

EX-99.2

Exhibit 99.2

Sun Life Financial Inc. (the “Corporation”)

Annual Meeting of Common Shareholders

May 9, 2019

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			283,555,563				99.7	%							907,348				0.3	%
Dean A. Connor			283,540,853				99.7	%							922,058				0.3	%
Stephanie L. Coyles			283,553,905				99.7	%							909,006				0.3	%
Martin J. G. Glynn			283,503,802				99.7	%							959,109				0.3	%
Ashok K. Gupta			283,405,220				99.6	%							1,057,594				0.4	%
M. Marianne Harris			282,857,347				99.4	%							1,605,564				0.6	%
Sara Grootwassink Lewis			281,145,443				98.8	%							3,317,468				1.2	%
James M. Peck			282,788,167				99.4	%							1,674,744				0.6	%
Scott F. Powers			283,475,193				99.7	%							987,718				0.3	%
Hugh D. Segal			282,389,252				99.3	%							2,073,562				0.7	%
Barbara G. Stymiest			283,492,758				99.7	%							970,056				0.3	%

Appointment of Auditor

Deloitte LLP was appointed as Auditor of the Corporation.

Votes For		%				Votes Withheld		%
285,710,500		96.7%				9,698,263		3.3%

Non-Binding Advisory Vote on Approach to Executive Compensation

An advisory vote on the Corporation’s approach to executive compensation disclosed in the Management Information Circular dated March 15, 2019 was held.

Votes For		%				Votes Against		%
269,959,754		94.9%				14,502,787		5.1%

/ s / “Troy Krushel”

Troy Krushel

Vice-President, Associate General Counsel & Corporate Secretary