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Press release from CNW Group

Reitmans (Canada) Limited announces results of annual meeting of shareholders

Thursday, June 06, 2013

Reitmans (Canada) Limited announces results of annual meeting of shareholders

16:36 EDT Thursday, June 06, 2013

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

For further information:

Jeremy H. Reitman
Chairman and Chief Executive Officer

Telephone:  (514) 385-2630
Corporate Website: www.reitmans.ca

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