| SEARS HOLDINGS CORPORATION | 09/05/2018 AGM | |
|---|---|---|
| 1.01 | Elect Paul G. DePodesta | For |
| 1.02 | Elect Kunal S. Kamlani | For |
| 1.03 | Elect William C. Kunkler, III | For |
| 1.04 | Elect Edward S. Lampert | Withhold |
| 1.05 | Elect Ann N. Reese | Withhold |
| 1.06 | Elect Thomas J. Tisch | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |