Meeting details

ARITZIA INC.



Proposal 1
Election of Brian Hill as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Jennifer Wong as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Aldo Bensadoun as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of John Currie as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Daniel Habashi as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of David Labistour as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of John Montalbano as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Marni Payne as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Glen Senk as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1
Election of Marcia Smith as director

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2
Appointment of PricewaterhouseCoopers LLP as Auditor of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PC_00

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