21:19:55 EST Fri 22 Feb 2019
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or Name

Aritzia Inc
Symbol C : ATZ
Shares Issued 56,924,292
Close 2018-07-12 C$ 17.79
Recent Sedar Documents

Aritzia shareholders elect nine directors at AGM

2018-07-12 17:33 ET - News Release

An anonymous director reports


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.

About Aritzia Inc.

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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