

| SEARS CANADA INC | 14/06/2017 AGM | |
|---|---|---|
| 1.01 | Elect Shahir Guindi | For |
| 1.02 | Re-elect R. Raja Khanna | Withhold |
| 1.03 | Re-elect Deborah E. Rosati | Withhold |
| 1.04 | Re-elect Anand A. Samuel | Withhold |
| 1.05 | Re-elect Graham Savage | For |
| 1.06 | Re-elect Brandon G. Stranzl | Withhold |
| 1.07 | Elect Heywood Wilansky | Withhold |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Withhold |