Canada Goose Holdings, Inc.TSX: GOOS

Canada Goose Announces Election of Directors and Reappointment of Deloitte LLP as Auditor

· Issued by Canada Goose Holdings, Inc. via CNW
Canada Goose Announces Election of Directors and Reappointment of Deloitte LLP as Auditor

Canada NewsWire

TORONTO , Aug. 13, 2021 /CNW/ - Canada Goose Holdings Inc. ("Canada Goose" or the "Company") (NYSE: GOOS) (TSX: GOOS) held its annual meeting of shareholders on August 12, 2021 . All the nominees for election as directors listed in the Company's management information circular dated June 24, 2021 were elected by a majority of the votes cast by shareholders virtually present or represented by proxy at the meeting. The voting results for each nominee are as follows:

Nominee

Votes For

%

Votes Withheld

%

Dani Reiss

540,198,614

97.68%

12,839,406

2.32%

Ryan Cotton

536,615,901

97.03%

16,422,286

2.97%

Joshua Bekenstein

542,061,430

98.02%

10,976,757

1.98%

Stephen Gunn

552,387,822

99.88%

650,365

0.12%

Jean-Marc Huët

552,881,416

99.97%

156,771

0.03%

John Davison

552,794,931

99.96%

243,256

0.04%

Maureen Chiquet

537,277,661

97.15%

15,760,526

2.85%

Jodi Butts

549,424,498

99.35%

3,613,689

0.65%

Michael D. Armstrong

552,799,227

99.96%

238,960

0.04%

Furthermore, Deloitte LLP was reappointed as the Company's auditor for the ensuing year. The voting results with respect to the reappointment of Deloitte LLP as the Company's auditor are as follows:

Votes For

%

Votes Withheld

%

555,858,679

99.92%

446,832

0.08%

About Canada Goose

Founded in 1957 in a small warehouse in Toronto, Canada , Canada Goose (NYSE:GOOS, TSX:GOOS) is a lifestyle brand and a leading manufacturer of performance luxury apparel. Every collection is informed by the rugged demands of the Arctic, ensuring a legacy of functionality is embedded in every product from parkas and rainwear to apparel and accessories. Canada Goose is inspired by relentless innovation and uncompromised craftsmanship, recognized as a leader for its Made in Canada commitment. In 2020, Canada Goose announced HUMANATURE, its purpose platform that unites its sustainability and values-based initiatives, reinforcing its commitment to keep the planet cold and the people on it warm. Canada Goose also owns Baffin, a Canadian designer and manufacturer of performance outdoor and industrial footwear. Visit www.canadagoose.com for more information.

SOURCE Canada Goose Holdings Inc.

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