ELECTION OF DIRECTOR - "DEEPAK CHOPRA"
ELECTION OF DIRECTOR - "STEPHANIE L. COYLES"
ELECTION OF DIRECTOR - "PATRICK P. F. CRONIN"
ELECTION OF DIRECTOR - "ASHOK K. GUPTA"
ELECTION OF DIRECTOR - "DAVID H. Y. HO"
ELECTION OF DIRECTOR - "LAURIE G. HYLTON"
ELECTION OF DIRECTOR - "STACEY A. MADGE"
ELECTION OF DIRECTOR - "HELEN M. MALLOVY HICKS"
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ELECTION OF DIRECTOR - "MARIE-LUCIE MORIN"
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ELECTION OF DIRECTOR - "SCOTT F. POWERS"
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APPOINTMENT OF DELOITTE LLP AS AUDITOR
NON-BINDING ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION
AMENDMENTS TO SUN LIFE'S EXECUTIVE STOCK OPTION PLAN