EX-99.1 2 d510191dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

LOGO

February 16, 2018

 

Nova Scotia Securities Commission

  Securities Commissions of Newfoundland and Labrador

Alberta Securities Commission

  Saskatchewan Financial and Consumer Affairs Authority

Manitoba Securities Commission

  New Brunswick Financial and Consumer Services Commissions

Ontario Securities Commission

  British Columbia Securities Commission

Superintendent of Securities, Prince Edward Island

  Autorité des marchés financiers

Superintendent of Securities, Northwest Territories

  Superintendent of Securities, Yukon Territory

Superintendent 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 above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

 

Date of meeting:    May 9, 2018
Record date for notice:    March 19, 2018
Record date for voting:    March 19, 2018
Beneficial ownership determination date:    March 19, 2018
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 investors:    Yes
Issuer using notice-and-access for non-registered investors:    Yes
Notice-and-access stratification criteria:    No

Sincerely,

/ s / “Larry Calixtro”

Larry Calixtro

Associate Manager, Trust Central Services

 

LOGO