

| SUN LIFE FINANCIAL INC | 06/05/2015 AGM | |
|---|---|---|
| 1.1 | Elect William D. Anderson | For |
| 1.2 | Elect John H. Clappison | For |
| 1.3 | Elect Dean A. Connor | For |
| 1.4 | Elect Martin J. G. Glynn | For |
| 1.5 | Elect M. Marianne Harris | For |
| 1.6 | Elect Krystyna T. Hoeg | For |
| 1.7 | Elect Sara G. Lewis | For |
| 1.8 | Elect Réal Raymond | For |
| 1.9 | Elect Hugh D. Segal, CM | For |
| 1.10 | Elect Barbara G. Stymiest | For |
| 1.11 | Elect James H. Sutcliffe | For |
| 2 | Appoint the auditors Deloitte LLP | Withhold |
| 3 | Advisory vote on executive compensation | Oppose |