EX-99.1 2 d12256dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

CANADA GOOSE ANNOUNCES ELECTION OF DIRECTORS AND REAPPOINTMENT OF DELOITTE LLP AS AUDITOR

Toronto, ON (August 13, 2020) – Canada Goose Holdings Inc. (“Canada Goose” or the “Company”) (NYSE/TSX: GOOS) held its annual meeting of shareholders on August 12, 2020. All the nominees for election as directors listed in the Company’s management information circular dated June 26, 2020 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

     533,603,775        98.53     7,981,920        1.47

Ryan Cotton

     529,327,369        97.74     12,258,472        2.26

Joshua Bekenstein

     528,603,421        97.60     12,982,420        2.40

Stephen Gunn

     541,224,670        99.93     361,171        0.07

Jean-Marc Huët

     541,304,609        99.95     281,232        0.05

John Davison

     541,306,091        99.95     279,750        0.05

Maureen Chiquet

     529,003,524        97.68     12,582,317        2.32

Jodi Butts

     540,371,446        99.78     1,214,395        0.22

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   %
541,483,454   99.98%   102,388   0.02%


About Canada Goose

Founded in a small warehouse in Toronto, Canada in 1957, Canada Goose has grown into one of the world’s leading makers of performance luxury apparel. Every collection is informed by the rugged demands of the Arctic and inspired by relentless innovation and uncompromised craftsmanship. From the coldest places on Earth to global fashion capitals, people are proud to wear Canada Goose products. Canada Goose is a recognized leader for its Made in Canada commitment, and is a long-time partner of Polar Bears International. Visit canadagoose.com for more information.

For more information, please contact:

Investors:

IR@canadagoose.com

Media:

media@canadagoose.com