

| SUN LIFE FINANCIAL INC | 19/05/2010 AGM | |
|---|---|---|
| 1a | Re-Elect William D. Anderson | For |
| 1b | Re-Elect John H. Clappison | For |
| 1c | Re-Elect David A. Ganong, CM | For |
| 1d | Re-Elect Germaine Gibara | Withhold |
| 1e | Re-Elect Krystyna T. Hoeg | For |
| 1f | Re-Elect David W. Kerr | Withhold |
| 1g | Re-Elect Idalene F. Kesner | For |
| 1h | Re-Elect Mitchell M. Merin | For |
| 1i | Re-Elect Bertin F. Nadeau | For |
| 1j | Re-Elect Ronald W. Osborne | For |
| 1k | Re-Elect Hon. Hugh D. Segal, CM | Withhold |
| 1l | Re-Elect Donald A. Stewart | For |
| 1m | Re-Elect James H. Sutcliffe | For |
| 2 | Appoint the auditors | For |
| 3 | An advisory vote on executive compensation | Oppose |