Roots Announces Results of Voting at Fiscal 2025 Annual Meeting of Shareholders

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Postmedia has not reviewed the content. by Business Wire Roots Announces Results of Voting at Fiscal 2025 Annual Meeting of ShareholdersAuthor of the article: You can save this article by registering for free here. 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Each of the matters voted upon at the Meeting as set out below is described in greater detail in the Notice of Annual Meeting of Shareholders and Management Information Circular of Roots dated June 5, 2026.The total number of shares represented at the Meeting was 26,967,847, representing approximately 69% of Roots’ outstanding shares entitled to be voted.Get the latest headlines, breaking news and columns.By signing up you consent to receive the above newsletter from Postmedia Network Inc.A welcome email is on its way. If you don't see it, please check your junk folder.The next issue of Top Stories will soon be in your inbox.We encountered an issue signing you up. Please try againAll of the nominees listed in the Management Information Circular prepared in connection with the Meeting were elected as directors by a resolution passed by a majority of the shareholders represented in person or by proxy at the Meeting, to hold office until the next annual meeting following their election or until their successors are elected or appointed. The following represents the votes received with regard to such matter:NomineeVotes For% Votes ForVotes Against% Votes AgainstPhil Bacal26,926,64599.95%14,4710.05%Scott Cameron26,922,75699.93%18,3600.07%Mary Ann Curran26,922,85699.93%18,2600.07%Gregory David26,926,75699.95%14,3600.05%Edward H. Kernaghan26,922,75699.93%18,3600.07%Dale H. Lastman, C.M., O. Ont.26,926,75699.95%14,3600.05%Dexter Peart26,926,75699.95%14,3600.05%Meghan Roach26,926,85699.95%14,2600.05%Erol Uzumeri26,920,85699.92%20,2600.08%KPMG LLP was reappointed as auditor of Roots and the directors were authorized to fix the auditor’s remuneration by a resolution passed by a majority of the shareholders represented in person or by proxy at the Meeting. The following represents the votes received with regard to such matter:Votes For% Votes ForVotes Withheld% Votes Withheld26,951,63799.94%16,2100.06%Established in 1973, Roots is a global lifestyle brand. Starting from a small cabin in northern Canada, Roots has become a global brand with over 100 corporate retail stores in Canada, two stores in the United States, and an eCommerce platform, roots.com. We have more than 100 partner-operated stores in Asia, and we also operate a dedicated Roots-branded storefront on Tmall.com in China. We design, market, and sell a broad selection of products in different departments, including women’s, men’s, children’s, and gender-free apparel, leather goods, footwear, and accessories. Our products are built with uncompromising comfort, quality, and style that allows you to feel At Home With Nature. We offer products designed to meet life’s everyday adventures and provide you with the versatility to live your life to the fullest. We also wholesale through business-to-business channels and license the brand to a select group of licensees selling products to major retailers. Roots Corporation is a Canadian corporation doing business as “Roots” and “Roots Canada”.View source version on businesswire.com: For further information please contact: This advertisement has not loaded yet.Notice for the Postmedia NetworkThis website uses cookies to personalize your content (including ads), and allows us to analyze our traffic. Read more about cookies here. 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