EX-99.2 3 d863142dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

CANADA GOOSE HOLDINGS INC.

August 2, 2024

 

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:    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 2, 2024 (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

The ten (10) nominees proposed by management of the Company were elected as directors of the Company by a majority of the votes cast by the shareholders present or represented by proxy at the Meeting. The votes cast for each nominee were as follows:

 

Nominees

    Percentage of
Votes For		     Percentage of
Votes Withheld		  

Michael D. Armstrong

      99.40 %      0.60 % 

Jodi Butts

      99.26 %      0.74 % 

Maureen Chiquet

      99.12 %      0.88 % 

Ryan Cotton

      98.25 %      1.75 % 

Jennifer Davis

      99.92 %      0.08 % 

John Davison

      99.97 %      0.03 % 

Stephen Gunn

      99.42 %      0.58 % 

Dani Reiss

      98.57 %      1.43 % 

Gary Saage

      99.97 %      0.03 % 

Belinda Wong

      99.97 %      0.03 % 

2.

Appointment of Deloitte LLP as Auditor

Deloitte LLP was appointed as the Company’s auditor by a majority of the votes cast by the shareholders present or represented by proxy at the Meeting. The votes cast were as follows:

 

Percentage of Votes For

    Percentage of Votes Withheld  

99.88%

      0.12 % 

 

DATED this 2nd day of August, 2024.      
      CANADA GOOSE HOLDINGS INC.
     

/s/ David Forrest

      David Forrest
      General Counsel