EX-99.2 3 d12256dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

 

August 13, 2020    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, 2020 (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 eight (8) 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

      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 % 

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

DATED this 13th day of August, 2020

 

CANADA GOOSE HOLDINGS INC.

(s) David Forrest

David Forrest
Senior Vice President, General Counsel