

| SUN LIFE FINANCIAL INC | 11/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect William D. Anderson | For |
| 1.02 | Elect John H. Clappison | For |
| 1.03 | Elect Dean A. Connor | For |
| 1.04 | Elect Martin J. G. Glynn | For |
| 1.05 | Elect M. Marianne Harris | For |
| 1.06 | Elect Sara Grootwassink Lewis | For |
| 1.07 | Elect Scott F. Powers | For |
| 1.08 | Elect Réal Raymond | For |
| 1.09 | Elect Hugh D. Segal | For |
| 1.10 | Elect Barbara G. Stymiest | For |
| 1.11 | Elect James H. Sutcliffe | For |
| 2 | Appoint the Auditors | Withhold |
| 3 | Advisory Vote on Executive Compensation | Oppose |