Aritzia Reports on Voting Results from the 2018 Annual General Meeting of Shareholders

VANCOUVER, July 12, 2018 /PRNewswire/ – The Annual General Meeting of Shareholders (the "Meeting) of Aritzia Inc. ("Aritzia", the "Company") (TSX: ATZ), a vertically integrated, innovative design house of exclusive fashion brands, was held in Vancouver, British Columbia 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 (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 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 follows:

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 www.sedar.com.

About Aritzia 

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. Aritzia aims to delight its customers through an aspirational shopping experience and exceptional customer service that extends across its more than 85 retail stores and eCommerce business, aritzia.com.

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SOURCE Aritzia Inc.

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