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Sears Holdings Announces Date for 2008 Annual Meeting of Stockholders

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 .

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SOURCE: Sears Holdings Corporation

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

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