Exhibit 99.1
CANADA GOOSE ANNOUNCES ELECTION OF DIRECTORS AND REAPPOINTMENT OF DELOITTE LLP AS
AUDITOR
Toronto, ON (August 14, 2018) —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. Visitwww.canadagoose.com for more information.
For more information, please contact:
Investors:
IR@canadagoose.com
Media:
media@canadagoose.com