Meeting details

ARITZIA INC.



Proposal 1A
Elect Director Brian Hill

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1B
Elect Director Jennifer Wong

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1C
Elect Director Aldo Bensadoun

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1D
Elect Director John Currie

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1E
Elect Director Daniel Habashi

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1F
Elect Director David Labistour

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1G
Elect Director John Montalbano

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1H
Elect Director Marni Payne

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1I
Elect Director Glen Senk

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 1J
Elect Director Marcia Smith

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 2
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Caisse vote:
For

Applicable policy or principle:
PDV_01


Proposal 3
Re-approve Omnibus Long-Term Incentive Plan

Caisse vote:
Against

Applicable policy or principle:
PDV_01

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