MONTREAL, June 6, 2013 /CNW Telbec/ - Reitmans (Canada) Limited ("Reitmans" or the "Company") announced today that each director nominee listed in the Management Proxy Circular dated May 1, 2013 was elected as Director of the Company during the Annual Meeting of the Shareholders held yesterday in Montréal, Québec.
The details of the election are as follows:
DIRECTOR NOMINEE | OUTCOME | VOTES FOR | % FOR | VOTES WITHHELD | % WITHHELD |
David J. Kassie | Elected | 9,482,703 | 99.57% | 41,358 | 0.43% |
Stephen J. Kauser | Elected | 9,486,017 | 99.60% | 38,044 | 0.40% |
Samuel Minzberg | Elected | 9,196,426 | 96.56% | 327,635 | 3.44% |
Daniel Rabinowicz | Elected | 9,483,642 | 99.58% | 40,419 | 0.42% |
Jeremy H. Reitman | Elected | 9,434,217 | 99.06% | 89,844 | 0.94% |
Stephen F. Reitman | Elected | 9,456,517 | 99.29% | 67,544 | 0.71% |
Howard Stotland | Elected | 9,485,817 | 99.60% | 38,244 | 0.40% |
John J. Swidler, FCPA, FCA | Elected | 9,486,242 | 99.60% | 37,819 | 0.40% |
Robert S. Vineberg | Elected | 9,197,126 | 96.57% | 326,935 | 3.43% |
In addition, KPMG LLP, Chartered Accountants, have been appointed as the independent auditor of the Company until the next annual meeting of Shareholders. KPMG LLP was last appointed as auditors of the Corporation at the annual meeting of Shareholders held on May 30, 2012.
The results of the final votes regarding all matters subject to a vote during the annual meeting that took place yesterday will be made available on SEDAR (www.sedar.com).
SOURCE: Reitmans (Canada) Limited
Jeremy H. Reitman
Chairman and Chief Executive Officer
Telephone: (514) 385-2630
Corporate Website: www.reitmans.ca
Share this article