

| SEARS CANADA INC | 23/04/2015 AGM | |
|---|---|---|
| 1.01 | Election of Ronald D. Boire | For |
| 1.04 | Election of R. Raja Khanna | For |
| 1.02 | Election of Klaudio Leshnjani | For |
| 1.07 | Election of Deborah E. Rosati | For |
| 1.03 | Election of Ananda A. Samuel | Withhold |
| 1.05 | Election of Graham Savage | For |
| 1.06 | Election of S. Jeffrey Stollenwerck | Withhold |
| 1.08 | Election of Brandon G. Stranzl | For |
| 2 | Appoint the auditors | Oppose |