An anonymous director reports
ARITZIA REPORTS ON VOTING RESULTS FROM THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS
The annual general meeting of shareholders of Aritzia Inc. was held in Vancouver, B.C., on July 10, 2018. Each of the matters voted upon at the meeting is discussed in detail in the company's management information circular dated May 25, 2018, which can be found on the company's investor relations website.
Per Toronto Stock Exchange 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 605,480,474 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 shown in the attached table.
Number of votes cast
Name of director Votes for Votes withheld
Aldo Bensadoun 604,654,386 797,040
Kevin Callaghan 586,870,669 18,580,757
John E. Currie 604,745,546 705,880
Brian Hill 588,218,428 17,232,998
Ryan Holmes 605,125,840 325,586
David Labistour 605,125,080 326,346
Marni Payne 586,516,614 18,934,812
Glen Senk 586,868,924 18,582,502
Jennifer Wong 586,876,128 18,575,262
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 SEDAR.
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 customers in Canada, with growing customer awareness and affinity in the United States and outside of North America.
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