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