VANCOUVER, BC, Sept. 17, 2020 /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 offering
Everyday Luxury in its boutiques and online, was held in
Vancouver, British Columbia,
yesterday. Each of the matters voted upon at the Meeting is
discussed in detail in the Company's management information
circular dated July 31, 2020 (the
"Circular"), which can be found under the Company's profile on
SEDAR (www.sedar.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 314,799,182 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
|
313,602,895
|
252,136
|
|
John E.
Currie
|
313,573,179
|
281,852
|
|
Brian Hill
|
312,258,953
|
1,596,078
|
|
Ryan
Holmes
|
313,839,882
|
15,149
|
|
David
Labistour
|
313,809,604
|
45,427
|
|
John
Montalbano
|
313,603,185
|
251,846
|
|
Marni
Payne
|
307,935,113
|
5,919,918
|
|
Glen Senk
|
313,706,903
|
14,812
|
|
Marcia
Smith
|
313,682,749
|
38,966
|
|
Jennifer
Wong
|
309,131,637
|
4,723,394
|
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 an innovative design house and fashion boutique. We
conceive, create, develop and retail fashion brands with a depth of
design and quality that provides compelling value. Each of our
exclusive brands has its own vision and distinct aesthetic point of
view. As a group, they are united by an unwavering commitment to
superior fabrics, meticulous construction and relevant, effortless
design.
Founded in Vancouver in 1984,
Aritzia now has more than 95 locations in select cities across
North America, including
Vancouver, Toronto, Montreal, New
York, Los Angeles,
San Francisco and Chicago. We pride ourselves on creating
immersive, human and highly personal shopping experiences, both in
our boutiques and on aritzia.com — with a focus on delivering
Everyday Luxury.
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SOURCE Aritzia Inc.
