

| SUN LIFE FINANCIAL INC | 18/05/2011 AGM | |
|---|---|---|
| 1.1 | Re-elect William D. Anderson | For |
| 1.2 | Re-elect Richard H Booth | For |
| 1.3 | Re-elect Jon A Boscia | For |
| 1.4 | Re-elect John H. Clappison | For |
| 1.5 | Re-elect David A Ganong | For |
| 1.6 | Re-elect Martin J G Glynn | For |
| 1.7 | Re-elect Krystyna T Hoeg | For |
| 1.8 | Re-elect David W Kerr | For |
| 1.9 | Re-elect Idalene F Kesner | For |
| 1.10 | Re-elect Mitchell M Merin | For |
| 1.11 | Re-elect Ronald W. Osborne | For |
| 1.12 | Re-elect Hugh D. Segal | For |
| 1.13 | Re-elect Donald A. Stewart | For |
| 1.14 | Re-elect James H. Sutcliffe | For |
| 15 | Appoint the auditors | For |
| 4 | Approve Pay Structure | Oppose |