0001193125-19-223538.txt : 20190816 0001193125-19-223538.hdr.sgml : 20190816 20190816164702 ACCESSION NUMBER: 0001193125-19-223538 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20190816 FILED AS OF DATE: 20190816 DATE AS OF CHANGE: 20190816 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Canada Goose Holdings Inc. CENTRAL INDEX KEY: 0001690511 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38027 FILM NUMBER: 191033982 BUSINESS ADDRESS: STREET 1: 250 BOWIE AVENUE CITY: TORONTO STATE: A6 ZIP: M6E 4Y2 BUSINESS PHONE: 416-780-9850 MAIL ADDRESS: STREET 1: 250 BOWIE AVENUE CITY: TORONTO STATE: A6 ZIP: M6E 4Y2 FORMER COMPANY: FORMER CONFORMED NAME: Canada Goose Holdings, Inc. DATE OF NAME CHANGE: 20161118 6-K 1 d760832d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13A-16 OR 15D-16

OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of August, 2019

Commission File Number: 001-38027

 

 

CANADA GOOSE HOLDINGS INC.

(Translation of registrant’s name into English)

 

 

250 Bowie Ave

Toronto, Ontario, Canada

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F   ☒ Form 40-F  

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):   ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):   ☐

 

 

 


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1    Canada Goose Announces Election of Directors and Reappointment of Deloitte LLP as Auditor
99.2    Canada Goose Holdings Inc. Report to Canadian Regulators on Voting Results


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

Canada Goose Holdings Inc.
By:  

/s/ David Forrest

Name:   David Forrest
Tile:   Senior Vice President, General Counsel

Date: August 16, 2019

EX-99.1 2 d760832dex991.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 16, 2019) – Canada Goose Holdings Inc. (“Canada Goose” or the “Company”) (NYSE/TSX: GOOS) held its annual meeting of shareholders on August 15, 2019. All the nominees for election as directors listed in the Company’s management information circular dated July 2, 2019 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

     534,974,778        97.27     15,027,779        2.73

Ryan Cotton

     534,611,472        97.20     15,391,165        2.80

Joshua Bekenstein

     522,704,874        95.04     27,297,764        4.96

Stephen Gunn

     547,814,978        99.60     2,187,659        0.40

Jean-Marc Huët

     547,807,768        99.60     2,194,869        0.40

John Davison

     544,091,920        98.93     5,910,717        1.07

Maureen Chiquet

     549,678,671        99.94     323,966        0.06

Jodi Butts

     546,617,998        99.38     3,384,639        0.62

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      %  
   555,224,472      99.90     574,615        0.10


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. Employing more than 4,000 people worldwide, 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

EX-99.2 3 d760832dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

LOGO

 

August 16, 2019    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 15, 2019 (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

     534,974,778        97.27     15,027,779        2.73

Ryan Cotton

     534,611,472        97.20     15,391,165        2.80

Joshua Bekenstein

     522,704,874        95.04     27,297,764        4.96

Stephen Gunn

     547,814,978        99.60     2,187,659        0.40

Jean-Marc Huët

     547,807,768        99.60     2,194,869        0.40

John Davison

     544,091,920        98.93     5,910,717        1.07

Maureen Chiquet

     549,678,671        99.94     323,966        0.06

Jodi Butts

     546,617,998        99.38     3,384,639        0.62


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      %  
     555,224,472        99.90     574,615        0.10

DATED this 16th day of August, 2019

 

CANADA GOOSE HOLDINGS INC.

/s/ David Forrest

David Forrest
Senior Vice President, General Counsel
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