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 were 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 a.m. ET.

The Annual Meetings were chaired by James H. Sutcliffe, Chairman of the Board, and included remarks by Dean A. Connor, President & Chief Executive Officer. The following items of business were covered:

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

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

Additional information

Annual meeting materials

Voting results

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