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Canada Goose Announces Election of Directors

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Canada Goose Holdings Inc. (NYSE, TSX: GOOS) held its annual meeting of shareholders on August 2, 2024, where all nominated directors were successfully elected by a majority vote. The voting results showed strong support for each nominee, with approval percentages ranging from 98.25% to 99.97%. Notable directors elected include Dani Reiss, Michael D. Armstrong, and Maureen Chiquet. Additionally, Deloitte LLP was reappointed as the company's auditor for the upcoming year. The full voting results are available on SEDAR+ at www.sedarplus.ca under Canada Goose's profile.

Canada Goose Holdings Inc. (NYSE, TSX: GOOS) ha tenuto la sua riunione annuale degli azionisti il 2 agosto 2024, durante la quale tutti i direttori nominati sono stati eletti con successo mediante voto maggioritario. I risultati del voto hanno mostrato un forte sostegno per ciascun candidato, con percentuali di approvazione che variano dal 98,25% al 99,97%. Tra i direttori eletti spiccano Dani Reiss, Michael D. Armstrong e Maureen Chiquet. Inoltre, Deloitte LLP è stata riconfermata come revisore dei conti dell'azienda per l'anno a venire. I risultati completi del voto sono disponibili su SEDAR+ all'indirizzo www.sedarplus.ca sotto il profilo di Canada Goose.

Canada Goose Holdings Inc. (NYSE, TSX: GOOS) celebró su reunión anual de accionistas el 2 de agosto de 2024, donde todos los directores nominados fueron elegidos con éxito por voto mayoritario. Los resultados de la votación mostraron un fuerte apoyo para cada nominado, con porcentajes de aprobación que varían del 98,25% al 99,97%. Directores notables elegidos incluyen a Dani Reiss, Michael D. Armstrong y Maureen Chiquet. Además, Deloitte LLP fue reappointed como auditor de la empresa para el próximo año. Los resultados completos de la votación están disponibles en SEDAR+ en www.sedarplus.ca bajo el perfil de Canada Goose.

캐나다 구스 홀딩스 Inc. (NYSE, TSX: GOOS)는 2024년 8월 2일 주주 연례 회의를 개최하였으며, 모든 후보 이사가 다수결로 성공적으로 선출되었습니다. 투표 결과는 각 후보에 대한 강한 지지를 보여주었으며, 승인 비율은 98.25%에서 99.97%까지 다양했습니다. 선출된 주목할 만한 이사로는 다니 리스, 마이클 D. 암스트롱, 모린 쉬켓이 포함됩니다. 또한, Deloitte LLP가 향후 1년 동안 회사의 감사인으로 재임명되었습니다. 전체 투표 결과는 www.sedarplus.ca에서 Canada Goose의 프로필 아래 SEDAR+에 공개되어 있습니다.

Canada Goose Holdings Inc. (NYSE, TSX: GOOS) a tenu son assemblée annuelle des actionnaires le 2 août 2024, au cours de laquelle tous les directeurs nommés ont été élus avec succès par un vote majoritaire. Les résultats du vote ont montré un fort soutien pour chaque candidat, avec des pourcentages d'approbation variant de 98,25 % à 99,97 %. Les administrateurs notables élus incluent Dani Reiss, Michael D. Armstrong et Maureen Chiquet. De plus, Deloitte LLP a été reconduit en tant qu'auditeur de l'entreprise pour l'année à venir. Les résultats complets du vote sont disponibles sur SEDAR+ à l'adresse www.sedarplus.ca sous le profil de Canada Goose.

Canada Goose Holdings Inc. (NYSE, TSX: GOOS) hielt am 2. August 2024 die jährliche Hauptversammlung der Aktionäre ab, bei der alle nominierten Direktoren erfolgreich mit einer Mehrheit gewählt wurden. Die Abstimmungsergebnisse zeigten eine starke Unterstützung für jeden Nominierten, mit Zustimmungsraten von 98,25 % bis 99,97 %. Zu den prominenten gewählten Direktoren gehören Dani Reiss, Michael D. Armstrong und Maureen Chiquet. Darüber hinaus wurde Deloitte LLP als Wirtschaftsprüfer des Unternehmens für das kommende Jahr wiederbestellt. Die vollständigen Abstimmungsergebnisse sind unter www.sedarplus.ca im Profil von Canada Goose auf SEDAR+ verfügbar.

Positive
  • High approval rates for all nominated directors, indicating strong shareholder confidence
  • Reappointment of Deloitte LLP as auditor, suggesting continuity in financial reporting
Negative
  • None.

TORONTO--(BUSINESS WIRE)-- 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.

Investors: ir@canadagoose.com



Media: media@canadagoose.com

Source: Canada Goose Holdings Inc.

FAQ

When was Canada Goose's (GOOS) annual shareholder meeting held in 2024?

Canada Goose's (GOOS) annual shareholder meeting was held on August 2, 2024.

What was the outcome of the director elections at Canada Goose's (GOOS) 2024 annual meeting?

All nominated directors were successfully elected by a majority vote, with approval percentages ranging from 98.25% to 99.97%.

Who received the highest percentage of votes in Canada Goose's (GOOS) 2024 director elections?

John Davison, Gary Saage, and Belinda Wong each received 99.97% of votes in favor of their election.

Was Deloitte LLP reappointed as Canada Goose's (GOOS) auditor for the upcoming year?

Yes, Deloitte LLP was reappointed as Canada Goose's auditor for the ensuing year by a majority vote at the 2024 annual meeting.

Canada Goose Holdings Inc.

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