UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 4, 2010
SEARS HOLDINGS CORPORATION
(Exact name of registrant as specified in charter)
| Delaware | 000-51217 | 20-1920798 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 3333 Beverly Road Hoffman Estates, Illinois |
60179 | |
| (Address of principal executive offices) | (Zip code) |
Registrant’s telephone number, including area code: (847) 286-2500
(Former name or former address, if changed since last report): Not Applicable
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Section 5 – Corporate Governance and Management
Section 5.07 Submission of Matters to a Vote of Security Holders.
On May 4, 2010, Sears Holdings Corporation (the “Company”) held its annual meeting of stockholders at the Company’s offices in Hoffman Estates, Illinois.
W. Bruce Johnson, William C. Kunkler, III, Edward S. Lampert, Steven T. Mnuchin, Ann N. Reese, Emily Scott and Thomas J. Tisch were elected to the Board of Directors for one-year terms expiring at the 2011 annual meeting of stockholders. The stockholders also ratified the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2010. The votes on these matters were as follows:
1. Election of Directors
| Name |
For | Withheld | Broker Non-Vote | |||
| W. Bruce Johnson |
103,083,537 | 324,563 | 4,176,652 | |||
| William C. Kunkler, III |
103,058,741 | 349,359 | 4,176,652 | |||
| Edward S. Lampert |
103,017,284 | 390,816 | 4,176,652 | |||
| Steven T. Mnuchin |
102,521,492 | 886,608 | 4,176,652 | |||
| Ann N. Reese |
100,560,394 | 2,847,706 | 4,176,652 | |||
| Emily Scott |
103,047,803 | 360,297 | 4,176,652 | |||
| Thomas J. Tisch |
103,092,650 | 315,450 | 4,176,652 |
2. Appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2010
| For |
Against |
Abstain | ||
| 107,305,278 |
212,100 | 67,374 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| SEARS HOLDINGS CORPORATION | ||
| By: | /s/ William K. Phelan | |
| William K. Phelan | ||
| Senior Vice President and Controller | ||
Date: May 7, 2010