Try our mobile app

Published: 2021-08-13 09:01:52 ET
<<<  go to GOOS company page
EX-99.2 3 d165577dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

 

August 13, 2021    VIA SEDAR
To:    British Columbia Securities Commission
   Alberta Securities Commission
   Financial and Consumer Affairs Authority of Saskatchewan
   The Manitoba Securities Commission
   Ontario Securities Commission
   Autorité des marchés financiers
   Financial and Consumer Services Commission of New Brunswick
   Nova Scotia Securities Commission
   The Office of the Superintendent Securities, Prince Edward Island
   Office of the Superintendent of Securities, Newfoundland & Labrador
   Office of the Yukon Superintendent of Securities
   Northwest Territories Securities Office
   Nunavut Securities Office
Re:    CANADA GOOSE HOLDINGS INC.
   Report on Voting Results pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”)

 

 

Following the annual meeting of the shareholders of Canada Goose Holdings Inc. (the ”Company”) held on August 12, 2021 (the “Meeting”), we hereby advise you, in accordance with Section 11.3 of NI 51-102, of the following voting results obtained at the Meeting.

 

1.

Election of Directors

A ballot was conducted with respect to the election of directors. According to proxies received and ballots cast, the nine (9) nominees proposed by management of the Company were elected as directors of the Company, with the following results:

 

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 % 

Nominee

    Votes For      %     Votes Withheld      %  

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 % 

 

2.

Appointment of Deloitte LLP as Auditor

A ballot was conducted with respect to the appointment of Deloitte LLP as the Company’s auditor and authorizing the directors of the Company to fix the remuneration of the auditor. According to proxies received and ballots cast, Deloitte LLP was appointed as the Company’s auditor and the directors were authorized to fix the remuneration of the auditor, with the following results:

 

Votes For

  

%

  

Votes Withheld

  

%

555,858,679   99.92%   446,832   0.08%

DATED this 13th day of August, 2021

 

CANADA GOOSE HOLDINGS INC.

 

(s) David Forrest

         

David Forrest
Senior Vice President, General Counsel