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SHLD > SEC Filings for SHLD > Form 8-K on 7-May-2014All Recent SEC Filings

Show all filings for SEARS HOLDINGS CORP

Form 8-K for SEARS HOLDINGS CORP


7-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 6, 2014, Sears Holdings Corporation (the "Company") held its annual meeting of stockholders at the Company's offices in Hoffman Estates, Illinois. The meeting was held to vote on the matters described below.

1. Election of Directors. Cesar L. Alvarez, Paul G. DePodesta, William C. Kunkler, III, Edward S. Lampert, Steven T. Mnuchin, Ann N. Reese and Thomas J. Tisch were elected to the Board of Directors for a one-year term expiring at the 2015 annual meeting of stockholders and until their successors are elected and qualified. The votes on this matter were as follows:

       Name                          For           Withheld        Broker Non-Vote
       Cesar L. Alvarez            91,237,389       1,165,831             8,242,972
       Paul G. DePodesta           91,816,504         586,716             8,242,972
       William C. Kunkler, III     91,595,051         808,169             8,242,972
       Edward S. Lampert           91,536,359         866,861             8,242,972
       Steven T. Mnuchin           91,570,670         832,550             8,242,972
       Ann N. Reese                91,702,246         700,974             8,242,972
       Thomas J. Tisch             91,616,458         786,762             8,242,972

2. Advisory Vote to Approve the Compensation of Named Executive Officers. The stockholders approved, by an advisory vote, the compensation of the named executive officers. The votes on this matter were as follows:

For Against Abstain Broker Non-Vote 91,536,370 664,478 202,372 8,242,972

3. Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2014. The stockholders ratified the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2014. The votes on this matter were as follows:

For Against Abstain 100,206,872 349,222 90,098

4. Stockholder proposal concerning annual reporting on environmental goals and sustainability policy. The stockholders did not approve the stockholder proposal concerning annual reporting on environmental goals and sustainability policy. The votes on this matter were as follows:

For Against Abstain Broker Non-Vote 3,892,279 87,554,396 956,545 8,242,972


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