MONTREAL, June 14, 2019 /CNW/ - LXRandCo, Inc.
("LXRandCo" or the "Company") (TSX: LXR)
(TSX: LXR.WT), a North American omni-channel retailer of
branded vintage luxury handbags and accessories, today announced
the voting results of its annual meeting of shareholders, which was
held yesterday at 9:30 a.m. ET in
Montreal.
Each of the nominees listed in LXRandCo's Management Proxy
Circular dated May 10, 2019 were
elected as directors of the Company. Each of the Company's
directors was elected or 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
|
19,017,280
|
95.48
|
900,783
|
4.52
|
Kei Izawa
|
18,793,366
|
94.35
|
1,124,697
|
5.65
|
Steven
Goldsmith
|
19,017,280
|
95.48
|
900,783
|
4.52
|
Joseph
Mimran
|
19,017,280
|
95.48
|
900,783
|
4.52
|
Javier San
Juan
|
19,918,063
|
100.00
|
0
|
0.00
|
Eric
Graveline
|
19,918,063
|
100.00
|
0
|
0.00
|
Nicolas
Topiol
|
19,918,063
|
100.00
|
0
|
0.00
|
Valerie
Sorbie
|
19,019,280
|
95.49
|
898,783
|
4.51
|
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 and ratifying, confirming and approving the increase of the
number of class B shares reserved for the issuance under the
deferred share unit plan (the "DSUP"), and the decrease of the
number of class B shares reserved for the issuance under the
employee share purchase plan (the "ESPP"), as described in the
Company's Management Proxy Circular dated May 10, 2019.
Item
|
For
|
% For
|
Against
|
% Against
|
Withheld/
Abstain
|
% Withheld/
Abstain
|
Non-Vote
|
Appointment of
Auditors
|
19,928,063
|
100.00
|
0
|
0.00
|
0
|
0.00
|
0
|
Deferred Share
Unit
Incentive Plan
|
19,016,080
|
95.47
|
901,983
|
4.53
|
0
|
0.00
|
0
|
Employee Share
Purchase Plan
|
19,916,063
|
99.99
|
2,000
|
0.01
|
0
|
0.00
|
0
|
Final voting results on all matters voted on at the annual
meeting of shareholders held on June
13th, 2019 will be filed on SEDAR
(www.sedar.com).
About LXRandCo
LXRandCo is a North American omni-channel retailer of branded
vintage luxury handbags and other personal luxury products.
LXRandCo sources and authenticates high-quality, pre-owned products
from iconic brands such as Hermès, Louis
Vuitton, Gucci and Chanel, among others, and sells them at
attractive prices through: a retail network of stores located
primarily in major department stores in the United States and Canada; wholesale operations primarily in
the United States; and its own
e-Commerce website, www.lxrco.com.
SOURCE LXRandCo, Inc.