MONTREAL, June 9, 2023
/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 7th at 11:30 a.m. EDT in Montreal.
Each of the nominees listed in LXRandCo's Management Information
Circular dated May 2, 2023, 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
|
|
Valerie
Sorbie
|
56,446,655
|
79.48
|
14,570,949
|
20.52
|
|
Camillo (Cam) di
Prata
|
56,455,655
|
79.50
|
14,561,949
|
20.50
|
|
Joseph
Mimran
|
70,603,655
|
99.42
|
413,949
|
0.58
|
|
Javier San
Juan
|
56,539,438
|
79.61
|
14,478,166
|
20.39
|
|
Eric
Graveline
|
56,530,438
|
79.60
|
14,487,166
|
20.40
|
|
Nicolas
Topiol
|
56,539,438
|
79.61
|
14,478,166
|
20.39
|
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 2, 2023.
|
|
|
|
|
|
|
%
|
|
Withheld/
|
|
% Withheld/
|
|
Non-
|
|
Item
|
For
|
|
% For
|
|
Against
|
|
Against
|
|
Abstain
|
|
Abstain
|
|
Vote
|
|
Appointment of
Auditor
|
70,697,863
|
|
99.54
|
|
0
|
|
0.00
|
|
330,166
|
|
0.46
|
|
0
|
Final voting results on all matters voted on at the annual
meeting of shareholders held on June
7th, 2023, will be filed on SEDAR
(www.sedar.com).
About LXRandCo
LXR is a socially responsible, digital-first omni-channel
retailer of authenticated pre-owned handbags and personal
accessories. Since 2010, we have been providing consumers with
authenticated branded luxury products from Hermès, Louis Vuitton, Gucci, Prada and Chanel, among
other high-quality brands, 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.