VANCOUVER
, July 12, 2017 /CNW/ - The Annual General Meeting of Shareholders (the "Meeting) of Aritzia Inc. ("Aritzia", the "Company") (TSX: ATZ), an innovative design house and fashion retailer of exclusive 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 26, 2017 (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 595,087,530 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
|
594,618,981
|
437,440
|
|
Kevin Callaghan
|
576,337,850
|
18,718,680
|
|
John E. Currie
|
594,640,231
|
416,299
|
|
Brian Hill
|
576,529,628
|
18,526,902
|
|
Ryan Holmes
|
594,639,431
|
417,099
|
|
David Labistour
|
594,706,031
|
350,499
|
|
Marni Payne
|
576,337,050
|
18,719,480
|
|
Glen Senk
|
576,219,100
|
18,837,430
|
|
Jennifer Wong
|
576,337,259
|
18,719,271
|
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 retailer of exclusive brands. The Company designs apparel and accessories for its collection of exclusive brands and sells them under the Aritzia banner. 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 80 retail stores and our eCommerce business, aritzia.com.
SOURCE Aritzia Inc.
For further information: Jamie Kokoska, Director, Investor Relations, Aritzia, investors@aritzia.com, 604-215-6527