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).
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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)
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COMTEX_454937094/1005/2024-07-10T16:01:30