Canada Goose Announces Election of Directors and Appointment of Lead Director
04 Agosto 2023 - 3:30PM
Business Wire
Canada Goose Holdings Inc. (NYSE, TSX: GOOS), a global
performance luxury and lifestyle brand, today announced the voting
results from its annual meeting of shareholders (the “Meeting”)
held on August 4, 2023.
At the Meeting, all the nominees for election as directors
listed in the Company's management information circular dated June
22, 2023, 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
%
Michael D. Armstrong
536,082,825
98.86%
6,166,871
1.14%
Joshua Bekenstein
527,841,866
97.34%
14,407,830
2.66%
Jodi Butts
532,462,458
98.20%
9,787,238
1.80%
Maureen Chiquet
540,691,848
99.71%
1,557,848
0.29%
Ryan Cotton
527,073,518
97.20%
15,176,178
2.80%
John Davison
540,953,722
99.76%
1,295,974
0.24%
Stephen Gunn
536,002,375
98.85%
6,247,321
1.15%
Dani Reiss
527,632,999
97.30%
14,616,673
2.70%
Belinda Wong
542,090,662
99.97%
159,034
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 4, 2023,
available on SEDAR under the Company’s profile.
Lead Director
The Company further announces that, effective as of July 12,
2023, Mr. John Davison, a current independent director of the
Company, was appointed to the position of Lead Director of Canada
Goose, in replacement of Ms. Maureen Chiquet. Mr. Davison is also
the Chair of the Audit Committee of the Company.
About Canada Goose
Founded in 1957 in a small warehouse in Toronto, Canada, Canada
Goose (NYSE:GOOS, TSX:GOOS) is a lifestyle brand and a leading
manufacturer of performance luxury apparel. Every collection is
informed by the rugged demands of the Arctic, ensuring a legacy of
functionality is embedded in every product from parkas and rainwear
to apparel and accessories. Canada Goose is inspired by relentless
innovation and uncompromised craftsmanship, recognized as a leader
for its Made in Canada commitment. In 2020, Canada Goose announced
HUMANATURE, its purpose platform that unites its sustainability and
values-based initiatives, reinforcing its commitment to keep the
planet cold and the people on it warm. Canada Goose also owns
Baffin, a Canadian designer and manufacturer of performance outdoor
and industrial footwear. Visit www.canadagoose.com for more
information.
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