

| SUN LIFE FINANCIAL INC | 09/05/2018 AGM | |
|---|---|---|
| 1.1 | Elect William D. Anderson | For |
| 1.2 | Elect Dean A. Connor | For |
| 1.3 | Elect Stephanie L. Coyles | For |
| 1.4 | Elect Martin J. G. Glynn | For |
| 1.5 | Elect Ashok K. Gupta | For |
| 1.6 | Elect M. Marianne Harris | For |
| 1.7 | Elect Sara Grootwassink Lewis | For |
| 1.8 | Elect Christopher J. McCormick | For |
| 1.9 | Elect Scott F. Powers | For |
| 1.10 | Elect Hugh D. Segal | For |
| 1.11 | Elect Barbara G. Stymiest | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |