EX-99.1 2 d489240dex991.htm EX-99.1 EX-99.1

 

Exhibit 99.1

LOGO

February 15, 2013

 

Nova Scotia Securities Commission    Securities Commission of Newfoundland and Labrador
Alberta Securities Commission    Saskatchewan Financial Services Commission, SecuritiesDivision
The Manitoba Securities Commission    New Brunswick Securities Commission
Ontario Securities Commission    British Columbia Securities Commission
Registrar of Securities, Prince Edward Island    Autorité des marchés financiers
Registrar of Securities, Northwest Territories    Registrar of Securities, Yukon
Registrar of Securities, Nunavut    The Toronto Stock Exchange

Securities and Exchange Commission

Philippine Stock Exchange, Inc.

Philippine Securities and Exchange Commission

 

RE:     Sun Life Financial Inc.

Pursuant to a request from the reporting issuer, we wish to advise you of the following information in connection with their Annual Meeting of Shareholders:

 

Date of meeting:    May 8, 2013
Record date for notice:    March 18, 2013
Record date for voting:    March 18, 2013
Beneficial ownership determination date:    March 18, 2013
Securities entitled to notice:    Common
Securities entitled to vote:    Common
Issuer mailing directly to non objecting beneficial owners:    No
Issuer will pay for objecting beneficial owner material distribution:    Yes
Issuer using notice-and-access for registered holders:    No
Issuer using notice-and-access for non-registered owners:    No

Yours very truly,

Vijaya Somasundharem

Associate Manager, Trust Central Services

 

cc: CDS & Co. (Via Fax)

Philippine Depository & Trust Corp.

Depository Trust Company

 

 

LOGO