VANCOUVER, BC, July 10,
2024 /PRNewswire/ - The Annual General Meeting of
Shareholders (the "Meeting") of Aritzia Inc. (TSX: ATZ) ("Aritzia"
or the "Company"), a vertically integrated, innovative design house
offering Everyday Luxury online and in its boutiques, was held
yesterday via live webcast online. Each of the matters voted upon
at the Meeting is discussed in detail in the Company's Management
Information Circular dated May 16,
2024 (the "Circular"), which can be found under the
Company's profile on SEDAR + (www.sedarplus.com).
The total number of votes cast by shareholders in person and by
proxy at the Meeting was 276,330,741 votes. The voting results in
relation to the election of directors were as follows:
|
Number of Votes
Cast
|
|
Name of
Director
|
Votes
For
|
Votes
Withheld
|
|
Aldo
Bensadoun
|
273,816,788
|
780,963
|
|
John Currie
|
272,887,769
|
1,709,982
|
|
Daniel
Habashi
|
274,501,721
|
96,030
|
|
Brian Hill
|
267,982,831
|
6,614,920
|
|
David
Labistour
|
274,491,645
|
106,105
|
|
John
Montalbano
|
274,489,793
|
107,957
|
|
Marni Payne
|
273,249,340
|
1,348,410
|
|
Glen Senk
|
273,011,701
|
1,586,050
|
|
Marcia Smith
|
271,499,836
|
3,097,915
|
|
Jennifer
Wong
|
273,510,528
|
1,087,223
|
The resolution with respect to the reappointment of
PricewaterhouseCoopers LLP as the Company's auditor put before
shareholders for consideration and approval at the Meeting, as
described in the Circular, was duly approved by the requisite
number of votes.
The resolution with respect to the renewal of the Company's
Omnibus Long-Term Incentive Plan, 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 under its profile on
www.sedarplus.com.
About Aritzia
Aritzia is a design house with an innovative global platform. We
are creators and purveyors of Everyday Luxury, home to an extensive
portfolio of exclusive brands for every function and individual
aesthetic. We're about good design, quality materials and timeless
style — all with the wellbeing of our People and Planet in
mind.
Founded in 1984 in Vancouver,
Canada, we pride ourselves on creating immersive, highly
personalized shopping experiences at aritzia.com and in our 115+
boutiques throughout North America
— for everyone, everywhere.
Our Approach
Aritzia means style, not trend, and quality over everything. We
treat each in-house label as its own atelier, united by premium
fabrics, meticulous construction and an of-the-moment point of
view. We handpick fabrics from the world's best mills for their
feel, function and ability to last. We obsess over proportion, fit
and that just-right silhouette. From hand-painted prints to the art
of pocket placement, our innovative design studio considers and
reconsiders each detail to create essentials you'll reach for
again, and again, and again.
Everyday Luxury. To Elevate Your World.™
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SOURCE Aritzia Inc.(Communications)