Canada Goose Announces Election of Directors

Canada Goose Holdings Inc. (NYSE, TSX: GOOS) announced today the voting results from its annual meeting of shareholders (the “Meeting”) held on August 2, 2024.

At the Meeting, all the nominees for election as directors listed in the Company's management information circular dated June 17, 2024, 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

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%

Furthermore, Deloitte LLP was reappointed as the Company's auditor for the ensuing year by a majority of the votes cast by shareholders virtually present or represented by proxy at the Meeting.

The full voting results for the above matters are disclosed in the report on voting results of the Company dated August 2, 2024, available on SEDAR+ at www.sedarplus.ca under the Company’s profile.

About Canada Goose

Canada Goose is a performance luxury outerwear, apparel, footwear and accessories brand that inspires all people to thrive in the world outside. We are globally recognized for our commitment to Canadian manufacturing and our high standards of quality, craftsmanship and functionality. We believe in the power of performance, the importance of experience, and that our purpose is to keep the planet cold and the people on it warm. For more information, visit www.canadagoose.com.

View source version on businesswire.com: https://www.businesswire.com/news/home/20240802623198/en/

Investors: ir@canadagoose.com Media: media@canadagoose.com

Canada Goose (NYSE:GOOS)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024