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Form 6-K SEARS CANADA INC. For: Apr 23

April 23, 2015 4:08 PM EDT


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________________
Form 6-K

 ___________________________________
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of April, 2015
Commission File Number: 000-54726
___________________________________ 
Sears Canada Inc.
(Translation of registrant’s name into English)
290 Yonge Street, Suite 700
Toronto, Ontario, M5B 2C3
Canada
(Address of principal executive office)
 ___________________________________
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F  ¨        Form 40-F  x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ¨
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes  ¨        No  x
If “Yes” is marked, indicate below the file number assigned to the registrant in with Rule 12g3-2(b): 82-    

EXHIBIT INDEX
 
EXHIBIT NO.    DESCRIPTION
99.1
2015 AGM Vote Results






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 Canada Inc.
 
 
 
Date: April 23, 2015
By:
 
/s/ Franco Perugini
 
Name:
 
Franco Perugini
 
Title:
 
Corporate Secretary








April 23, 2015
TO:    Alberta Securities Commission
Autorité des marchés financiers, Québec
British Columbia Securities Commission
Manitoba Securities Commission
New Brunswick Securities Commission
Nova Scotia Securities Commission
Ontario Securities Commission
Saskatchewan Securities Commission
Superintendant of Securities, Newfoundland and Labrador
Superintendant of Securities, Northwest Territories
Superintendant of Securities, Nunavut
Superintendant of Securities, Prince Edward Island
Superintendant of Securities, Yukon Territory
Toronto Stock Exchange



RE:
SEARS CANADA INC. - ANNUAL MEETING OF SHAREHOLDERS HELD ON APRIL 23, 2015 VOTING RESULTS



Pursuant to section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, we wish to advise you of the voting results of the following matters which were voted upon at our Annual Meeting of Shareholders held on April 23, 2015:

1.
Election of Directors

On a vote by ballot taken regarding the election of directors, it was declared that the shareholders elected the following nominees as directors of Sears Canada Inc. for the ensuing year or until their successors are duly elected or appointed. Voting results are as follows:

Nominees
Number of Common Shares Voted FOR
Percent of Total Votes Cast
FOR
Number of Common Shares WITHHELD
Percent of Total Votes Cast
WITHHELD
Ronald D. Boire
96,434,944
99.94%
60,010
0.06%
R. Raja Khanna
96,427,948
99.93%
67,006
0.07%
Klaudio Leshnjani
96,395,822
99.90%
99,132
0.10%
Deborah E. Rosati
96,434,370
99.94%
60,584
0.06%
Anand A. Samuel
96,393,260
99.89%
101,694
0.11%
Graham Savage
96,422,603
99.93%
72,351
0.07%
S. Jeffrey Stollenwerck
96,397,259
99.90%
97,695
0.10%
Brandon G. Stranzl
96,419,894
99.92%
75,060
0.08%


2.    Appointment of Auditors

On a vote by ballot taken regarding the appointment of auditors, it was declared that the shareholders ratified the





appointment of Deloitte LLP as auditors of Sears Canada Inc. for the ensuing year and that the directors were authorized to fix their remuneration. Voting results are as follows:

Votes for the appointment of auditors:
98,854,198
99.96% (of total votes cast)
Votes withheld for the appointment of auditors:
38,087
0.04% (of total votes cast)
Total Votes Cast:
98,892,285
100%
   


Yours very truly,
                                                    
“Franco Perugini”

Franco Perugini
General Counsel and
Corporate Secretary






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