VANCOUVER, July 12, 2018 /PRNewswire/ - The Annual General
Meeting of Shareholders (the "Meeting) of Aritzia Inc. ("Aritzia",
the "Company") (TSX: ATZ), a vertically integrated, innovative
design house of exclusive fashion brands, was held in Vancouver, British Columbia on July 10, 2018. Each of the matters voted
upon at the Meeting is discussed in detail in the Company's
management information circular dated May
25, 2018 (the "circular"), which can be found on the
Company's investor relations website at:
http://investors.aritzia.com.
Per TSX reporting requirements, the Company wishes to disclose
that the total number of votes cast by shareholders in person and
by proxy at the Meeting was 605,480,474 votes. The voting in
relation to the election of directors was conducted by way of
ballot at the Meeting. According to the proxies received and
such vote by ballot, the results were as follows:
|
Number of Votes
Cast
|
|
Name of
Director
|
Votes
For
|
Votes
Withheld
|
|
Aldo
Bensadoun
|
604,654,386
|
797,040
|
|
Kevin
Callaghan
|
586,870,669
|
18,580,757
|
|
John E.
Currie
|
604,745,546
|
705,880
|
|
Brian Hill
|
588,218,428
|
17,232,998
|
|
Ryan
Holmes
|
605,125,840
|
325,586
|
|
David
Labistour
|
605,125,080
|
326,346
|
|
Marni
Payne
|
586,516,614
|
18,934,812
|
|
Glen Senk
|
586,868,924
|
18,582,502
|
|
Jennifer
Wong
|
586,876,128
|
18,575,262
|
Each of the other matters put forward before shareholders for
consideration and approval at the Meeting, as described in the
Circular, was duly approved by the requisite number of votes.
The Company has filed a report of voting results on all
resolutions voted on at the meeting on www.sedar.com.
About Aritzia
Aritzia is a vertically integrated, innovative design house of
fashion brands. The Company designs apparel and accessories for its
collection of exclusive brands. The Company's expansive and diverse
range of women's fashion apparel and accessories addresses a broad
range of style preferences and lifestyle requirements. Aritzia is
well known and deeply loved by its customers in Canada with growing customer awareness and
affinity in the United States and
outside of North America. Aritzia
aims to delight its customers through an aspirational shopping
experience and exceptional customer service that extends across its
more than 85 retail stores and eCommerce business,
aritzia.com.
View original
content:http://www.prnewswire.com/news-releases/aritzia-reports-on-voting-results-from-the-2018-annual-general-meeting-of-shareholders-300680467.html
SOURCE Aritzia Inc.
