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.

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