{"id":41338,"date":"2026-07-22T02:00:00","date_gmt":"2026-07-22T00:00:00","guid":{"rendered":"http:\/\/stocks-future.com\/?guid=50985485e384748a420f22239c9c2b85"},"modified":"2026-07-22T02:00:00","modified_gmt":"2026-07-22T00:00:00","slug":"roots-announces-results-of-voting-at-fiscal-2025-annual-meeting-of-shareholders-2","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=41338","title":{"rendered":"Roots Announces Results of Voting at Fiscal 2025 Annual Meeting of Shareholders"},"content":{"rendered":"

TORONTO--(BUSINESS WIRE)--Roots Corporation (\u201cRoots,\u201d \u201cRoots Canada\u201d or the \u201cCompany\u201d) (TSX: ROOT), a premium-outdoor lifestyle brand, announced the results of voting at its Fiscal 2025 Annual Meeting of Shareholders held today (the \u201cMeeting\u201d). 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.<\/p><\/a><\/a>

\nThe total number of shares represented at the Meeting was 26,967,847, representing approximately 69% of Roots\u2019 outstanding shares entitled to be voted.<\/p>

\nElection of Directors\n<\/b>All 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:<\/p>\n\n\n\n\n\n\n\n\n\n\n

\nNominee<\/b><\/p><\/td>

\nVotes For<\/b><\/p><\/td>

\n% Votes For<\/b><\/p><\/td>

\nVotes Against<\/b><\/p><\/td>

\n% Votes Against<\/b><\/p><\/td><\/tr>\n

\nPhil Bacal<\/p><\/td>

\n26,926,645<\/p><\/td>

\n99.95%<\/p><\/td>

\n14,471<\/p><\/td>

\n0.05%<\/p><\/td><\/tr>\n

\nScott Cameron<\/p><\/td>

\n26,922,756<\/p><\/td>

\n99.93%<\/p><\/td>

\n18,360<\/p><\/td>

\n0.07%<\/p><\/td><\/tr>\n

\nMary Ann Curran<\/p><\/td>

\n26,922,856<\/p><\/td>

\n99.93%<\/p><\/td>

\n18,260<\/p><\/td>

\n0.07%<\/p><\/td><\/tr>\n

\nGregory David<\/p><\/td>

\n26,926,756<\/p><\/td>

\n99.95%<\/p><\/td>

\n14,360<\/p><\/td>

\n0.05%<\/p><\/td><\/tr>\n

\nEdward H. Kernaghan<\/p><\/td>

\n26,922,756<\/p><\/td>

\n99.93%<\/p><\/td>

\n18,360<\/p><\/td>

\n0.07%<\/p><\/td><\/tr>\n

\nDale H. Lastman, C.M., O. Ont.<\/p><\/td>

\n26,926,756<\/p><\/td>

\n99.95%<\/p><\/td>

\n14,360<\/p><\/td>

\n0.05%<\/p><\/td><\/tr>\n

\nDexter Peart<\/p><\/td>

\n26,926,756<\/p><\/td>

\n99.95%<\/p><\/td>

\n14,360<\/p><\/td>

\n0.05%<\/p><\/td><\/tr>\n

\nMeghan Roach<\/p><\/td>

\n26,926,856<\/p><\/td>

\n99.95%<\/p><\/td>

\n14,260<\/p><\/td>

\n0.05%<\/p><\/td><\/tr>\n

\nErol Uzumeri<\/p><\/td>

\n26,920,856<\/p><\/td>

\n99.92%<\/p><\/td>

\n20,260<\/p><\/td>

\n0.08%<\/p><\/td><\/tr>\n<\/table>

\nAppointment of Auditors\n<\/b>KPMG LLP was reappointed as auditor of Roots and the directors were authorized to fix the auditor\u2019s 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:<\/p>\n\n\n

\nVotes For<\/b><\/p><\/td>

\n% Votes For<\/b><\/p><\/td>

\nVotes Withheld<\/b><\/p><\/td>

\n% Votes Withheld<\/b><\/p><\/td><\/tr>\n

\n26,951,637<\/p><\/td>

\n99.94%<\/p><\/td>

\n16,210<\/p><\/td>

\n0.06%<\/p><\/td><\/tr>\n<\/table>

\nAbout Roots\n<\/b>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\u2019s, men\u2019s, children\u2019s, 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 NatureTM<\/sup>. 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 \u201cRoots\u201d and \u201cRoots Canada\u201d.<\/p> Contacts<\/b>

\nFor further information please contact:<\/b>Roots Investor Relations\ninvestors@roots.com<\/a>1-844-762-2343<\/p>","protected":false},"excerpt":{"rendered":"

TORONTO–(BUSINESS WIRE)–Roots Corporation (\u201cRoots,\u201d \u201cRoots Canada\u201d or the \u201cCompany\u201d) (TSX: ROOT), a premium-outdoor lifestyle brand, announced the results of voting at its Fiscal 2025 Annual Meeting of Shareholders held today (the \u201cMeeting\u201d). Each of…<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-41338","post","type-post","status-publish","format-standard","hentry","category-infos-businesswire"],"_links":{"self":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/41338","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=41338"}],"version-history":[{"count":2,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/41338\/revisions"}],"predecessor-version":[{"id":41343,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/41338\/revisions\/41343"}],"wp:attachment":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=41338"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=41338"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=41338"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}