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Sears Holdings Announces Date For 2011 Annual Meeting Of Stockholders
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Sears Public Relations And Communications
(847) 286-8371

Sears Holdings Announces Date For 2011 Annual Meeting Of Stockholders

    HOFFMAN ESTATES, Ill., Jan. 26, 2011 /PRNewswire/ -- Sears Holdings
Corporation (Nasdaq: SHLD) announced today that the 2011 annual meeting of
stockholders will be held at the Company's headquarters in Hoffman Estates,
Ill., on Tuesday, May 3, 2011.

    In addition, the company announced that March 8, 2011 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 approximately 3,900 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, consumer
electronics and automotive repair and maintenance. Sears Holdings is the
2010 ENERGY STAR? Retail Partner of the Year. 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 the Country
Living collection, which is offered by Sears and Kmart. We are the nation's
largest provider of home services, with more than 12 million service calls
made annually. Sears Holdings Corporation operates through its
subsidiaries, including Sears, Roebuck and Co. and Kmart Corporation. For
more information, visit Sears Holdings' website at http://www.searsholdings.com.


SOURCE Sears Holdings Corporation


Web site: http://www.searsholdings.com

CONTACT: Sears Holdings Public Relations, +1-847-286-8371
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