| SEARS HOLDINGS CORPORATION | 06/05/2014 AGM | |
|---|---|---|
| 1.01 | Elect Cesar L. Alvarez | For |
| 1.02 | Elect Paul G. DePodesta | For |
| 1.03 | Elect William C. Kunkler, III | For |
| 1.04 | Elect Edward S. Lampert | Withhold |
| 1.05 | Elect Steven T. Mnuchin | Withhold |
| 1.06 | Elect Ann N. Reese | Withhold |
| 1.07 | Elect Thomas J. Tisch | Withhold |
| 2 | Approve Executive Compensation | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Shareholder Resolution: Annual reporting on environmental goals and sustainability policy | For |