Reitmans (Canada) Limited Announces Election of Directors and Amendment to Share Option Plan
The details of the election are as follows:
DIRECTOR NOMINEE |
OUTCOME |
VOTES FOR |
% FOR |
VOTES AGAINST |
% AGAINST |
|
Elected |
8,712,541 |
87.90 % |
1,199,239 |
12.10 % |
|
Elected |
8,709,545 |
87.87 % |
1,202,235 |
12.13 % |
|
Elected |
9,893,730 |
99.82 % |
18,050 |
0.18 % |
|
Elected |
8,712,545 |
87.90 % |
1,199,235 |
12.10 % |
|
Elected |
8,712,541 |
87.90 % |
1,199,239 |
12.10 % |
|
Elected |
9,293,326 |
93.76 % |
618,454 |
6.24 % |
|
Elected |
9,296,330 |
93.79 % |
615,450 |
6.21 % |
|
Elected |
9,348,226 |
94.31 % |
563,554 |
5.69 % |
|
Elected |
8,712,545 |
87.90 % |
1,199,235 |
12.10 % |
At the Meeting, the shareholders of the Corporation also approved a resolution adopting the amendment to the Second Amended and Restated Share Option Plan of the Corporation (the "Option Plan") in order to change the maximum number of Class A non-voting shares of the Corporation ("Class A Non-Voting Shares") issuable from time to time under the Option Plan from 3,500,000 Class A Non-Voting Shares to 4,300,000 Class A Non-Voting Shares. A copy of the Circular is available under the Corporation's profile on SEDAR+ at www.sedarplus.ca.
Neither
For more information, visit www.reitmanscanadalimited.com.
For further information, please contact:
VP, Corporate Communications
Telephone: (514) 384-1140 ext 23737 Email: acohen@reitmans.com |
Executive Vice-President and Chief Financial Officer
Telephone: (514) 384-1140 ext 23050 Email: riwait@reitmans.com |
SOURCE