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 Results PR |
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 |
Contact for Media: Vincent Power
Sears Canada, Corporate Communications
416-941-4422
Sears Canada Announces Shareholder Meeting Results
TORONTO - April 23, 2015 - Sears Canada Inc. (TSX: SCC) announced today that the nominees listed in the management proxy circular dated March 12, 2015 were elected as directors of Sears Canada. The detailed results of the vote for the election of directors held at its Annual Meeting of Shareholders earlier today are set out below.
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.
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% |
The Company also announced new alliances with three brands to be carried in Sears stores and online at www.sears.ca. The “ #99 The Wayne Gretzky Collection” of casual menswear is planned to debut in Fall, 2015. Cherokee casual fashions for the entire family and the Liz Lange Maternity Wear line are planned to debut in Spring, 2016.
Sears Canada is a multi-channel retailer with a network that includes 172 corporate stores, 201 Hometown stores, over 1,300 catalogue and online merchandise pick-up locations, 96 Sears Travel offices and a nationwide repair and service network. The Company also publishes Canada's most extensive general merchandise catalogue and offers shopping online at www.sears.ca.
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