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Sears Holdings Announces Date for 2008 Annual Meeting of Stockholders

    HOFFMAN ESTATES, Ill., Feb. 20 /PRNewswire-FirstCall/ -- Sears Holdings
Corporation (Nasdaq: SHLD) announced today that the 2008 annual meeting of
stockholders will be held at the Company's headquarters in Hoffman Estates,
Ill., on Monday, May 5, 2008.

    In addition, the company announced that March 10, 2008 has been fixed
as the record date for determination of the stockholders of the Company
entitled to notice of and to vote at the Annual Meeting of Stockholders.

    About Sears Holdings Corporation

    Sears Holdings Corporation is the nation's fourth largest broadline
retailer with over $50 billion in annual revenues and approximately 3,800
full-line and specialty retail stores in the United States and Canada.
Sears Holdings is the leading home appliance retailer as well as a leader
in tools, lawn and garden, home electronics and automotive repair and
maintenance. Key proprietary brands include Kenmore, Craftsman and DieHard,
and a broad apparel offering, including such well-known labels as Lands'
End, Jaclyn Smith and Joe Boxer, as well as the Apostrophe and Covington
brands. It also has Martha Stewart Everyday products, which are offered
exclusively in the U.S. by Kmart and in Canada by Sears Canada. The company
is the nation's largest provider of home services, with more than 13
million service calls made annually. For more information, visit Sears
Holdings' website at http://www.searsholdings.com.


SOURCE Sears Holdings Corporation





 

 
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