#Canada #Vancouver #Shareholders #Annual Meeting #Aritzia

Aritzia's 2026 Annual General Meeting: Key Voting Results

Aritzia Inc. held its Annual General Meeting of Shareholders on July 6, 2026, through a live online webcast, reinforcing its commitment to transparency and stakeholder engagement. The meeting provided shareholders with insight into key voting outcomes related to director elections and corporate resolutions.

According to the company's recent Management Information Circular dated May 14, 2026, detailed discussions took place regarding various proposals before the shareholders. During this significant event, a total of 251,818,005 votes were cast, both in person and by proxy, reflecting robust participation from the shareholders.

Election of Directors

The election of directors saw several key results that highlight shareholder confidence in Aritzia's leadership. Here’s a brief summary of the votes cast:

• - John Currie: Received 248,578,992 votes for and 1,579,626 against.
• - Nicholas Drake: Garnered 250,031,397 votes for and 127,221 against.
• - Brian Hill: Achieved 246,468,161 votes for and faced 3,690,457 votes against.
• - David Labistour: Had 249,435,856 in favor and 722,762 against.
• - Frank Douglas Mack: Secured 250,033,323 votes for and 125,295 against.
• - Marni Payne: Earned 248,581,770 votes for and a dissenting 1,576,848.
• - Glen Senk: Acquired 248,792,642 votes in favor and 1,365,976 against.
• - Marcia Smith: Found 248,304,875 in favor and 1,853,743 against.
• - Jennifer Wong: Received 249,466,066 votes for and 692,552 against.

These voting results not only emphasize the shareholders' support for the current board but also highlight their individual contributions to governance.

Auditor Reappointment and Executive Compensation

In addition to the elections, shareholders voted on the reappointment of PricewaterhouseCoopers LLP as the company's auditor, which was approved with strong support. This decision assures stakeholders of continued financial integrity and transparency in Aritzia's operations.

Aritzia also sought shareholder approval for an advisory, non-binding resolution concerning the company’s approach to executive compensation. This resolution, aimed at maintaining alignment with shareholder interests, was successfully passed, further demonstrating the trust investors place in the company's leadership.

Further details on the voting outcomes and resolutions can be accessed on SEDAR+ under Aritzia's profile, ensuring that stakeholders remain informed of all corporate governance matters.

About Aritzia

Founded in 1984 in Vancouver, Aritzia has established itself as a leading design house, known for creating beautifully crafted clothes and offering exceptional retail experiences. The company prides itself on good design and quality materials, committed to sustainability and the wellbeing of its People and Planet. Aritzia operates over 140 boutiques across North America and provides a personalized shopping experience both online and offline.

For more detailed information about Aritzia and their latest updates, visit their website or check out their profile on investor relations platforms.

Aritzia continues to captivate its ever-growing customer base, balancing innovative fashion with a commitment to community and the environment. The company's adaptability and attention to stakeholder interests set a benchmark for corporate governance in the retail industry.