MONTREAL, July 11,
2022 /CNW/ - LXRandCo, Inc. ("LXRandCo" or the
"Company") (TSX: LXR), a North American, digital-first omni-channel
retailer of authenticated pre-owned luxury products, today
announced the voting results of its annual meeting of shareholders,
which was held June 9th at
10:30 a.m. EDT in Montreal.
Each of the nominees listed in LXRandCo's Management Information
Circular dated May 5th,
2022, were re-elected as directors of the Company. Each of the
Company's directors was re-elected by a majority of the votes cast
by shareholders present or represented by proxy.
|
Director
Nominee
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
|
Camillo (Cam) di
Prata
|
49,808,573
|
93.24
|
3,613,333
|
6.76
|
|
Joseph
Mimran
|
52,072,073
|
97.47
|
1,349,833
|
2.53
|
|
Javier San
Juan
|
53,405,856
|
99.97
|
16,050
|
0.03
|
|
Eric
Graveline
|
53,405,856
|
99.97
|
16,050
|
0.03
|
|
Nicolas
Topiol
|
53,405,856
|
99.97
|
16,050
|
0.03
|
|
Valerie
Sorbie
|
53,322,073
|
99.81
|
99,833
|
0.19
|
|
|
|
|
|
In addition, shareholders voted in favour of resolutions, by a
majority of the votes cast by shareholders present or represented
by proxy, appointing PricewaterhouseCoopers LLP, as auditor for the
Company, as described in the Company's Management Information
Circular dated May 5th,
2022.
|
Item
|
|
For
|
|
% For
|
|
Against
|
|
%
Against
|
|
Withheld/
Abstain
|
|
% Withheld/
Abstain
|
|
Non-
Vote
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Appointment of
Auditor
|
|
53,425,901
|
|
99.99
|
|
0
|
|
0.00
|
|
7,050
|
|
0.01
|
|
0
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Final voting results on all matters voted on at the annual
meeting of shareholders held on June
9th, 2022, will be filed on SEDAR
(www.sedar.com).
About LXRandCo
LXRandCo is a socially responsible, digital-first omni-channel
retailer of authenticated pre-owned luxury handbags and personal
accessories. Since 2010, we have been providing consumers with
authenticated branded luxury products by promoting their reuse and
providing an environmentally responsible way for consumers to
purchase luxury products. We achieve this through our digital-first
strategy by selling directly to consumers through our website at
www.lxrco.com and indirectly by powering the e-commerce and
other platforms of key channel partners. Our omni-channel model is
also supported by retail 'shop-in-shop' experience centers and by
wholesale activities with select retail partners across
North America.
SOURCE LXRandCo, Inc.