SLF Sun Life Financial Inc

 

 

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

 

For the month of May 2015

Commission File Number: 001-15014

 

SUN LIFE FINANCIAL INC.

(the "Company")

---

(Translation of registrant's name into English)

 

150 King Street West, Toronto, Ontario, M5H 1J9

(Address of principal executive offices)

 

 Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F ☐

Form 40-F ☒

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes ☐

No ☒

 

 If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-  N/A

 

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

		Sun Life Financial Inc. (Registrant)
Date: May 6, 2015		By:		/s/ “Eric Weinheimer”
				Eric Weinheimer,
				Vice-President and Associate General Counsel

 

 

 

 

 

Exhibits		Description
99.1		News Release Dated May 6, 2015 - Sun Life announces election of directors
99.2		Report of Voting Results

 

 

Exhibit 99.1

 

 

 

Sun Life Financial announces election of directors

TORONTO, May 6, 2015 /CNW/ - Sun Life Financial Inc. (TSX: SLF) (NYSE: SLF) announced that the 11 nominees listed in the management information circular dated March 16, 2015 were elected as directors of Sun Life Financial. The detailed results of the vote held at its annual meeting of common shareholders today in Toronto are set out below.

Nominee	Votes For	% For	Votes Withheld	% Withheld
William D. Anderson	257,701,013	99.2	2,181,724	0.8
John H. Clappison	258,982,417	99.7	900,320	0.3
Dean A. Connor	258,926,012	99.6	956,725	0.4
Martin J. G. Glynn	258,942,286	99.6	940,451	0.4
M. Marianne Harris	259,176,117	99.7	706,620	0.3
Krystyna T. Hoeg	258,399,374	99.4	1,483,363	0.6
Sara G. Lewis	257,130,170	98.9	2,752,567	1.1
Réal Raymond	258,514,051	99.5	1,368,686	0.5
Hugh D. Segal, CM	258,907,834	99.6	974,903	0.4
Barbara G. Stymiest	259,072,991	99.7	809,746	0.3
James H. Sutcliffe	256,305,736	98.6	3,577,001	1.4

About Sun Life Financial
Celebrating 150 years in 2015, Sun Life Financial is a leading international financial services organization providing a diverse range of protection and wealth products and services to individuals and corporate customers. Sun Life Financial and its partners have operations in a number of markets worldwide, including Canada, the United States, the United Kingdom, Ireland, Hong Kong, the Philippines, Japan, Indonesia, India, China, Australia, Singapore, Vietnam, Malaysia and Bermuda. As of March 31, 2015 the Sun Life Financial group of companies had total assets under management of $813 billion. For more information please visit www.sunlife.com.

Sun Life Financial Inc. trades on the Toronto (TSX), New York (NYSE) and Philippine (PSE) stock exchanges under the ticker symbol SLF.

Note to Editors: All figures in Canadian dollars.

SOURCE Sun Life Financial Inc. - Financial News

 

%CIK: 0001097362

For further information: Media Relations Contact: Frank Switzer, Vice-President, Corporate Communications, Tel: 416-979-4086, frank.switzer@sunlife.com; Investor Relations Contact: Greg Dilworth, Vice-President, Investor Relations, Tel: 416-979-4198, investor.relations@sunlife.com

CO: Sun Life Financial Inc. - Financial News

CNW 14:30e 06-MAY-15

   

Exhibit 99.2

 

 

 

 

 

Sun Life Financial Inc. (the “Corporation”)

Annual Meeting of Common Shareholders

May 6, 2015

 

Report on Voting Results

National Instrument 51-102 - Section 11.3

 

Election of Directors

 

The following nominees were elected as directors of the Corporation.

 

Name of Nominee		Votes For		%		Votes Withheld	%
William D. Anderson		257,701,013		99.2		2,181,724	0.8
John H. Clappison		258,982,417		99.7		900,320	0.3
Dean A. Connor		258,926,012		99.6		956,725	0.4
Martin J. G. Glynn		258,942,286		99.6		940,451	0.4
M. Marianne Harris		259,176,117		99.7		706,620	0.3
Krystyna T. Hoeg		258,399,374		99.4		1,483,363	0.6
Sara G. Lewis		257,130,170		98.9		2,752,567	1.1
Réal Raymond		258,514,051		99.5		1,368,686	0.5
Hugh D. Segal, CM		258,907,834		99.6		974,903	0.4
Barbara G. Stymiest		259,072,991		99.7		809,746	0.3
James H. Sutcliffe		256,305,736		98.6		3,577,001	1.4

 

Appointment of Auditor

 

Deloitte LLP was appointed as Auditor of the Corporation.

 

Votes For	%		Votes Withheld	%
269,238,876	99.1		2,382,179	0.9

 

Non-Binding Advisory Vote on Executive Compensation

An advisory vote on the Corporation’s approach to executive compensation disclosed in the Management Information Circular dated March 16, 2015 was held.

 

Votes For	%		Votes Against	%
246,116,995	94.7		13,767,641	5.3

 

 

/ s / “Dana J. Easthope”

Dana J. Easthope

Vice-President, Associate General Counsel & Corporate Secretary