

| SUN LIFE FINANCIAL INC | 05/05/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director William D. Anderson | For |
| 1.2 | Elect Director Dean A. Connor | For |
| 1.3 | Elect Director Stephanie L. Coyles | For |
| 1.4 | Elect Director Martin J. G. Glynn | For |
| 1.5 | Elect Director Ashok K. Gupta | For |
| 1.6 | Elect Director M. Marianne Harris | For |
| 1.7 | Elect Director Sara Grootwassink Lewis | For |
| 1.8 | Elect Director James M. Peck | For |
| 1.9 | Elect Director Scott F. Powers | For |
| 1.10 | Elect Director Hugh D. Segal | For |
| 1.11 | Elect Director Barbara G. Stymiest | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |