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Sun Life announces election of directors

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Sun Life Financial (TSX: SLF) (NYSE: SLF) announced the successful election of 12 directors at its annual meeting of common shareholders. All nominees listed in the March 14, 2025 management information circular were elected with strong shareholder support. Kevin D. Strain received the highest approval rate at 99.8%, while Helen M. Mallovy Hicks received the lowest but still strong approval at 97.3%. The voting results demonstrate overwhelming shareholder confidence in the proposed board members, with all directors receiving over 97% approval.

Sun Life Financial (TSX: SLF) (NYSE: SLF) ha annunciato l'elezione con successo di 12 amministratori durante l'assemblea annuale degli azionisti ordinari. Tutti i candidati elencati nel circolare informativo per la gestione del 14 marzo 2025 sono stati eletti con un forte sostegno degli azionisti. Kevin D. Strain ha ottenuto il tasso di approvazione più alto, pari al 99,8%, mentre Helen M. Mallovy Hicks ha ricevuto il tasso più basso, ma comunque elevato, del 97,3%. I risultati delle votazioni dimostrano una netta fiducia degli azionisti nei confronti dei membri proposti del consiglio, con tutti gli amministratori che hanno ottenuto un'approvazione superiore al 97%.

Sun Life Financial (TSX: SLF) (NYSE: SLF) anunció la exitosa elección de 12 directores en su reunión anual de accionistas comunes. Todos los candidatos listados en el folleto informativo de gestión del 14 de marzo de 2025 fueron elegidos con un fuerte respaldo de los accionistas. Kevin D. Strain recibió la tasa de aprobación más alta, con un 99.8%, mientras que Helen M. Mallovy Hicks obtuvo la más baja, pero aún sólida, con un 97.3%. Los resultados de la votación demuestran una abrumadora confianza de los accionistas en los miembros propuestos para la junta, con todos los directores recibiendo más del 97% de aprobación.

Sun Life Financial (TSX: SLF) (NYSE: SLF)은 연례 보통주주 총회에서 12명의 이사가 성공적으로 선출되었음을 발표했습니다. 2025년 3월 14일자 경영 정보 서한에 기재된 모든 후보자가 주주들의 강력한 지지를 받아 선출되었습니다. Kevin D. Strain은 99.8%로 가장 높은 승인률을 받았으며, Helen M. Mallovy Hicks는 가장 낮았지만 여전히 강력한 97.3%의 승인을 받았습니다. 투표 결과는 제안된 이사회 구성원들에 대한 주주들의 압도적인 신뢰를 보여주며, 모든 이사가 97% 이상의 승인을 받았습니다.

Sun Life Financial (TSX : SLF) (NYSE : SLF) a annoncé l'élection réussie de 12 administrateurs lors de son assemblée annuelle des actionnaires ordinaires. Tous les candidats figurant dans la circulaire d'information de gestion du 14 mars 2025 ont été élus avec un fort soutien des actionnaires. Kevin D. Strain a obtenu le taux d'approbation le plus élevé à 99,8 %, tandis que Helen M. Mallovy Hicks a reçu le taux le plus bas mais toujours élevé à 97,3 %. Les résultats du vote témoignent d'une confiance écrasante des actionnaires envers les membres proposés du conseil d'administration, tous les administrateurs ayant obtenu plus de 97 % d'approbation.

Sun Life Financial (TSX: SLF) (NYSE: SLF) gab die erfolgreiche Wahl von 12 Direktoren auf seiner jährlichen Hauptversammlung der Stammaktionäre bekannt. Alle in der Verwaltungskreisinfo vom 14. März 2025 aufgeführten Kandidaten wurden mit starker Unterstützung der Aktionäre gewählt. Kevin D. Strain erhielt die höchste Zustimmungsrate von 99,8 %, während Helen M. Mallovy Hicks mit 97,3 % die niedrigste, aber dennoch starke Zustimmung erhielt. Die Abstimmungsergebnisse zeigen ein überwältigendes Vertrauen der Aktionäre in die vorgeschlagenen Vorstandsmitglieder, wobei alle Direktoren über 97 % Zustimmung erhielten.

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Sun Life logo (CNW Group/Sun Life Financial Inc.)

TORONTO, May 9, 2025 /PRNewswire/ - Sun Life Financial Inc. (the "Company") (TSX: SLF) (NYSE: SLF) announced that the 12 nominees listed in the management information circular dated March 14, 2025 were elected as directors of the Company. The detailed results of the vote held yesterday at its annual meeting of common shareholders are set out below.

Nominee

Votes For

% For

Votes Withheld

% Withheld

Deepak Chopra

304,216,875

99.5 %

1,613,731

0.5 %

Stephanie L. Coyles

300,374,417

98.2 %

5,456,189

1.8 %

Patrick P.F. Cronin

305,012,363

99.7 %

818,243

0.3 %

Ashok K. Gupta

304,824,776

99.7 %

1,005,830

0.3 %

David H. Y. Ho

304,191,594

99.5 %

1,639,012

0.5 %

Laurie G. Hylton

303,848,100

99.4 %

1,982,506

0.6 %

Stacey A. Madge

304,451,936

99.5 %

1,378,670

0.5 %

Helen M. Mallovy Hicks

297,600,009

97.3 %

8,230,597

2.7 %

Marie-Lucie Morin

304,911,079

99.7 %

919,527

0.3 %

Joseph M. Natale

304,444,433

99.5 %

1,386,173

0.5 %

Scott F. Powers

300,283,090

98.2 %

5,547,516

1.8 %

Kevin D. Strain

305,101,316

99.8 %

729,290

0.2 %

The voting results on all matters voted at the annual meeting of common shareholders will be available on www.sunlife.com and through Canadian and U.S. securities regulators at www.sedarplus.ca and www.sec.gov, respectively.

About Sun Life
Sun Life is a leading international financial services organization providing asset management, wealth, insurance and health solutions to individual and institutional Clients. Sun Life has operations in a number of markets worldwide, including Canada, the U.S., the United Kingdom, Ireland, Hong Kong, the Philippines, Japan, Indonesia, India, China, Australia, Singapore, Vietnam, Malaysia and Bermuda. As of March 31, 2025, Sun Life had total assets under management of $1.55 trillion. For more information, please visit sunlife.com.

Sun Life Financial Inc. trades on the Toronto (TSX), New York (NYSE) and Philippine (PSE) stock exchanges under the ticker symbol SLF.

Note to editors: All figures in Canadian dollars

To contact Sun Life media relations, please email Media.Relations@sunlife.com

To contact Sun Life investor relations, please email Investor_Relations@sunlife.com

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/sun-life-announces-election-of-directors-302451370.html

SOURCE Sun Life Financial Inc.

FAQ

Who are the newly elected directors of Sun Life Financial (SLF) in 2025?

Sun Life Financial elected 12 directors including Deepak Chopra, Stephanie L. Coyles, Patrick P.F. Cronin, Ashok K. Gupta, David H. Y. Ho, Laurie G. Hylton, Stacey A. Madge, Helen M. Mallovy Hicks, Marie-Lucie Morin, Joseph M. Natale, Scott F. Powers, and Kevin D. Strain.

What was the voting percentage for Kevin D. Strain as Sun Life (SLF) director?

Kevin D. Strain received the highest approval rate among all nominees with 99.8% of votes in favor (305,101,316 votes) and only 0.2% withheld (729,290 votes).

Which Sun Life (SLF) director nominee received the lowest approval percentage in 2025?

Helen M. Mallovy Hicks received the lowest approval rate among all nominees, though still strong at 97.3% of votes in favor (297,600,009 votes) with 2.7% withheld (8,230,597 votes).

When was Sun Life's (SLF) 2025 annual meeting of shareholders held?

Sun Life Financial's annual meeting of shareholders was held on May 8, 2025, as indicated by the press release dated May 9, 2025, which refers to the vote held 'yesterday.'
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