Aritzia Reports on Voting Results from the 2019 Annual General Meeting of Shareholders
VANCOUVER, July 11, 2019 /CNW/ - 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, yesterday. Each of the matters voted upon at the Meeting is discussed in detail in the Company's management information circular dated May 24, 2019 (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 315,939,214 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 |
314,575,691 |
235,571 |
John E. Currie |
314,576,248 |
235,014 |
Brian Hill |
312,627,018 |
2,184,244 |
Ryan Holmes |
314,746,871 |
64,391 |
David Labistour |
314,748,604 |
62,658 |
John Montalbano |
314,752,254 |
59,008 |
Marni Payne |
311,015,376 |
3,795,886 |
Glen Senk |
314,748,791 |
62,471 |
Marcia Smith |
314,749,854 |
61,408 |
Jennifer Wong |
310,992,541 |
3,818,721 |
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 clients in Canada with growing client awareness and affinity in the United States and outside of North America. Aritzia aims to delight its clients through an aspirational shopping experience and exceptional client service that extends across its more than 90 boutiques and eCommerce business, aritzia.com.
SOURCE Aritzia Inc.
Helen Kelly, Vice President, Investor Relations, 604-215-6557, [email protected]
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