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