Canada Goose Announces Election of Directors and Reappointment of Deloitte LLP as Auditor

Canada Goose Holdings Inc. ("Canada Goose" or the "Company") (NYSE/TSX: GOOS) held its annual meeting of shareholders on August 10, 2018. All the nominees for election as directors listed in the Company's management information circular dated June 29, 2018 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
        
        
        
        
        
        
        
        
          629,122,036
        
        
        
        
        
        
        
        
          97.70%
        
        
        
        
        
        
        
        
          14,806,623
        
        
        
        
        
        
        
        
          2.30%
        
      
      
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
           
        
      
      
        
          Ryan Cotton
        
        
        
        
        
        
        
        
          628,859,309
        
        
        
        
        
        
        
        
          97.66%
        
        
        
        
        
        
        
        
          15,069,349
        
        
        
        
        
        
        
        
          2.34%
        
      
      
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
           
        
      
      
        
          Joshua Bekenstein
        
        
        
        
        
        
        
        
          628,858,623
        
        
        
        
        
        
        
        
          97.66%
        
        
        
        
        
        
        
        
          15,070,035
        
        
        
        
        
        
        
        
          2.34%
        
      
      
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
           
        
      
      
        
          Stephen Gunn
        
        
        
        
        
        
        
        
          641,792,418
        
        
        
        
        
        
        
        
          99.67%
        
        
        
        
        
        
        
        
          2,136,240
        
        
        
        
        
        
        
        
          0.33%
        
      
      
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
           
        
      
      
        
          Jean-Marc Huët
        
        
        
        
        
        
        
        
          641,848,772
        
        
        
        
        
        
        
        
          99.68%
        
        
        
        
        
        
        
        
          2,079,886
        
        
        
        
        
        
        
        
          0.32%
        
      
      
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
           
        
      
      
        
          John Davison
        
        
        
        
        
        
        
        
          640,713,599
        
        
        
        
        
        
        
        
          99.50%
        
        
        
        
        
        
        
        
          3,215,059
        
        
        
        
        
        
        
        
          0.50%
        
      
      
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
           
        
      
      
        
          Maureen Chiquet
        
        
        
        
        
        
        
        
          637,841,572
        
        
        
        
        
        
        
        
          99.05%
        
        
        
        
        
        
        
        
          6,087,086
        
        
        
        
        
        
        
        
          0.95%
        
      
      
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
           
        
      
      
        
          Jodi Butts
        
        
        
        
        
        
        
        
          643,668,245
        
        
        
        
        
        
        
        
          99.96%
        
        
        
        
        
        
        
        
          260,413
        
        
        
        
        
        
        
        
          0.04%
        
      
      
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
           
        
      
    
    

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

%

        
      
      
        
          647,928,964
        
        
        
        
        
        
        
        
          99.83%
        
        
        
        
        
        
        
        
          1,086,686
        
        
        
        
        
        
        
        
          0.17%
        
      
      
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
        
           
        
      
    
    

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 Antarctic research facilities and the Canadian High Arctic, to the streets of New York, London, Milan, Paris, and Tokyo, people are proud to wear Canada Goose products. Employing more than 3,000 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 www.canadagoose.com for more information.

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