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Published: 2023-08-04 16:50:57 ET
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EX-99.2 3 d452397dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

August 4, 2023

 

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 (Québec)

    

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 virtually on August 4, 2023 (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        %  

Michael D. Armstrong

        536,082,825          98.86 %       6,166,871          1.14 % 

Joshua Bekenstein

        527,841,866          97.34 %       14,407,830          2.66 % 

Jodi Butts

        532,462,458          98.20 %       9,787,238          1.80 % 

Maureen Chiquet

        540,691,848          99.71 %       1,557,848          0.29 % 

Ryan Cotton

        527,073,518          97.20 %       15,176,178          2.80 % 

Nominee

      Votes For        %      Votes Withheld        %  

John Davison

        540,953,722          99.76 %       1,295,974          0.24 % 

Stephen Gunn

        536,002,375          98.85 %       6,247,321          1.15 % 

Dani Reiss

        527,632,999          97.30 %       14,616,673          2.70 % 

Belinda Wong

        542,090,662          99.97 %       159,034          0.03 % 

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

   

%

544,072,679

    99.72%   1,504,727    0.28%

DATED this 4th day of August, 2023.

 

CANADA GOOSE HOLDINGS INC.
/s/ David Forrest
David Forrest
General Counsel