

| SUN LIFE FINANCIAL INC | 08/05/2013 AGM | |
|---|---|---|
| 1.1 | Elect William D. Anderson | For |
| 1.2 | Elect Richard H. Booth | For |
| 1.3 | Elect John H. Clappison | For |
| 1.4 | Elect Dean A. Connor | For |
| 1.5 | Elect David A. Ganong | For |
| 1.6 | Elect Martin J. G. Glynn | For |
| 1.7 | Elect Krystyna T. Hoeg | For |
| 1.8 | Elect Idalene F. Kesner | For |
| 1.9 | Elect Réal Raymond | For |
| 1.10 | Elect Hugh D. Segal | For |
| 1.11 | Elect Barbara G. Stymiest | For |
| 1.12 | Elect James H. Sutcliffe | For |
| 2 | Ratify the appointment of the auditors | For |
| 3 | Advisory vote on executive compensation | Oppose |