C03819-2023

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)
May 12, 2023
2. SEC Identification Number
N/A
3. BIR Tax Identification No.
N/A
4. Exact name of issuer as specified in its charter
Sun Life Financial Inc.
5. Province, country or other jurisdiction of incorporation
Canada
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
1 York Street, Toronto, Ontario, M4J 0B6 Postal Code M5J
8. Issuer's telephone number, including area code
1-416-979-9966
9. Former name or former address, if changed since last report
N/A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 586,753,634
11. Indicate the item numbers reported herein
1

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Sun Life Financial Inc.SLF

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

See attached Voting Results

Background/Description of the Disclosure

See attached Voting Results

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Deepak Chopra - - -
Stephanie L. Coyles - - -
Ashok K. Gupta - - -
M. Marianne Harris - - -
David H. Y. Ho - - -
Laurie G. Hylton - - -
Helen M. Mallovy Hicks - - -
Marie-Lucie Morin - - -
Joseph M. Natale - - -
Scott F. Powers - - -
Kevin D. Strain - - -
Barbara G. Stymiest - - -
External auditor Deloitte LLP
List of other material resolutions, transactions and corporate actions approved by the stockholders

-

Other Relevant Information

See attached Voting Results

Filed on behalf by:
Name Tracie Allan
Designation Assistant Vice-President & Managing Counsel