Sun Life Financial : Compte rendu des résultats de vote de la Sun Life du Canada, compagnie d’assurance-vie 2021

Sun Life Assurance Company of Canada (the "Company")

Annual Meeting of Voting Policyholders and the Sole Shareholder

May 5, 2021

Report on Voting Results

National Instrument 51-102 - Section 11.3

Election of Policyholders' Directors

The following nominees were elected as policyholders' directors of the Company.

Name of Nominee		Votes For	%		Votes	%
		Withheld
William D. Anderson	3,825	93.5%	266	6.5%
Stephanie L. Coyles	3,893	95.2%	198	4.8%
Martin J. G. Glynn	3,817	93.3%	274	6.7%
M. Marianne Harris	3,896	95.2%	195	4.8%
Scott F. Powers	3,803	93.0%	288	7.0%

Election of Shareholder's Directors

The following nominees were elected as shareholder's directors of the Company pursuant to a written resolution signed by the Company's sole shareholder:

Name of Nominee

Deepak Chopra

Dean A. Connor

Ashok Gupta

David H. Y. Ho

James M. Peck

Kevin D. Strain

Barbara G. Stymiest

Appointment of Auditor

Deloitte LLP was appointed as Auditor of the Company.

Votes For	%	Votes Withheld	%
427,183,486	>99.9%		159	<0.01%

Amendment to By-Law No. 1

A special resolution to amend and restate section 2.7 of By-law No. 1 to increase the limit on the maximum amount of remuneration payable in aggregate to all directors as disclosed in the Management Information Circular dated March 12, 2021 was approved.

Votes For	%		Votes Withheld	%
427,182,737	>99.9%	910	<0.01%

• s / "Troy Krushel"Troy Krushel
  Vice-President, Associate General Counsel & Corporate Secretary