

| SEARS CANADA INC | 27/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect R. Raja Khanna | For |
| 1.02 | Elect Carrie Kirkman | For |
| 1.03 | Elect Deborah E. Rosati | Withhold |
| 1.04 | Elect Anand A. Samuel | Withhold |
| 1.05 | Elect Graham Savage | For |
| 1.06 | Elect S. Jeffrey Stollenwerck | Withhold |
| 1.07 | Elect Brandon G. Stranzl | Withhold |
| 2 | Appoint the auditors | Withhold |
| 3 | Approve new Omnibus Equity Incentive Plan | Oppose |