Sears Canada Announces Shareholder Meeting Results

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Sears Canada Inc.

Apr 23, 2015, 16:39 ET

TORONTO, April 23, 2015 /CNW/ - Sears Canada Inc. (TSX: SCC; NASDAQ: SRSC) 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.

SOURCE Sears Canada Inc.

Related Links

http://www.sears.ca

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