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Press release from CNW Group

Sears Canada Announces Election of Directors

Thursday, April 25, 2013

Sears Canada Announces Election of Directors

16:30 EDT Thursday, April 25, 2013

TORONTO, April 25, 2013 /CNW/ - Sears Canada Inc. (TSX: SCC) announced today that the nominees listed in the management proxy circular dated March 14, 2013 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
Number of
Common Shares
WITHHELD
Percent of
Total Votes
Cast
E. J. Bird 94,334,934 98.19% 1,735,736 1.81%
William C. Crowley 94,152,003 98.00% 1,918,696 2.00%
William R. Harker 94,154,013 98.00% 1,916,689 2.00%
R. Raja  Khanna 95,995,875 99.92% 74,824 0.08%
James McBurney 96,000,832 99.93% 70,055 0.07%
Calvin McDonald 94,342,024 98.20% 1,728,863 1.80%
Deborah E. Rosati 96,004,850 99.93% 66,037 0.07%
Donald C. Ross 94,157,253 98.01% 1,913,634 1.99%

Sears Canada is a multi-channel retailer with a network that includes 181 corporate stores, 261 hometown dealer stores, 9 home services showrooms, over 1,500 catalogue and online merchandise pick-up locations, 101 Sears Travel offices and a nationwide home maintenance, repair, and installation network. The Company also publishes Canada's most extensive general merchandise catalogue and offers shopping online at www.sears.ca.

 

 

 

SOURCE: Sears Canada Inc.

For further information:

Contact for Media: 
Vincent Power
Sears Canada, Corporate Communications
416-941-4422
vpower@sears.ca

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