Aritzia Reports on Voting Results from the 2023 Annual General Meeting of Shareholders

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Jun 29, 2023, 13:56 ET

VANCOUVER, BC, June 29 2023 /PRNewswire/ - 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 11, 2023 (the "Circular"), which can be found under the Company's profile on SEDAR (www.sedar.com).

The total number of votes cast by shareholders in person and by proxy at the Meeting was 276,241,370 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	274,586,179	1,138,323
John Currie	274,098,556	1,625,946
Daniel Habashi	275,689,711	34,791
Brian Hill	267,813,830	7,910,672
David Labistour	274,816,798	907,704
John Montalbano	274,075,446	1,649,056
Marni Payne	271,284,408	4,440,094
Glen Senk	275,549,950	174,552
Marcia Smith	274,625,966	1,098,536
Jennifer Wong	274,843,994	880,508

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 Company has filed a report of voting results on all resolutions voted on at the Meeting under its profile on www.sedar.com.

About Aritzia

Aritzia is a vertically integrated design house with an innovative global platform, home to an extensive portfolio of exclusive brands for every function and individual aesthetic. We're about good design, quality materials, and timeless style that endures and inspires — all with the wellbeing of our People and Planet in mind. We call this Everyday Luxury.

Founded in 1984, in Vancouver, Canada, we create and curate products that are both beautiful and beautifully made, cultivate aspirational environments, offer engaging service that delights, and connect through captivating communications. We pride ourselves on providing immersive and highly personal shopping experiences at aritzia.com and in our 100+ boutiques throughout North America to everyone, everywhere.

Everyday Luxury. To Elevate Your World.™

SOURCE Aritzia Inc.(Communications)