| SEARS HOLDINGS CORPORATION | 11/05/2016 AGM | |
|---|---|---|
| 1.1 | Elect Cesar L. Alvarez | Withhold |
| 1.2 | Elect Bruce R. Berkowitz | Withhold |
| 1.3 | Elect Paul G. DePodesta | For |
| 1.4 | Elect Alesia J. Haas | For |
| 1.5 | Elect Kunal S. Kamlani | For |
| 1.6 | Elect William C. Kunkler, III | For |
| 1.7 | Elect Edward S. Lampert | Withhold |
| 1.8 | Elect Steven T. Mnuchin | Withhold |
| 1.9 | Elect Ann N. Reese | Withhold |
| 1.10 | Elect Thomas J. Tisch | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |