Annual meetings

May 7, 2014

The Annual Meeting of common shareholders of Sun Life Financial Inc. and the Annual Meeting of the voting policyholders and the sole shareholder of Sun Life Assurance Company of Canada will be held in Toronto at the Sun Life Financial Tower, 150 King Street West (at University Avenue), 2nd Floor, on Wednesday, May 7, 2014 at 9:00 a.m. ET. A live webcast of the meetings will be available.

The Annual Meetings will be chaired by James H. Sutcliffe, Chairman of the Board, and will cover:
 
1. Remarks by Dean A. Connor, President & Chief Executive Officer

2. Sun Life Financial Inc.

  • Presentation of the 2013 Audited Financial Statements
  • Election of Directors
  • Appointment of the Auditor
  • Amended and Restated By-law No. 1
  • Amended and Restated By-law No. 2
  • An Advisory Vote on Executive Compensation

3. Sun Life Assurance Company of Canada

  • Presentation of the 2013 Audited Financial Statements
  • Election of Directors
  • Appointment of the Auditor
  • Amended and Restated By-law No. 1

4. Such other business as may properly be brought before the Annual Meetings.

Annual meeting materials

Common shareholders and voting policyholders who cannot attend the Annual Meetings in person may vote by proxy. To be valid, shareholder proxies must be received by CST Trust Company at its Toronto office no later than 5 p.m. Toronto time (ET) on May 5, 2014. Voting policyholders must submit their proxies no later than 5 p.m. Toronto time (ET) on April 30, 2014. Common shareholders and voting policyholders who wish to receive a Notice of Meeting containing more details of the business to be transacted at the Annual Meetings may contact the Corporate Secretary at shareholderservices@sunlife.com.

The mailing to shareholders will commence on or about March 24, 2014 and the mailing to policyholders will commence on or about April 1, 2014.

If you would like more information about the Company, please visit our Investors and Shareholder services section on this website, as well as the Financial results & reports section.

About the annual meetings and voting

Prior annual meeting material

Annual Meetings - May 8, 2013

Notice of Annual Meeting of common shareholders and Management Information Circular Adobe PDF document

Information for voting policyholders booklet Adobe PDF document

Annual Meetings - May 10, 2012

Notice of Annual Meeting of common shareholders and Management Information Circular Adobe PDF document
Information for voting policyholders booklet Adobe PDF document

Annual Meetings - May 18, 2011

Notice of Annual Meeting of common shareholders and Management Information Circular Adobe PDF document
Information for voting policyholders booklet Adobe PDF document