UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of August, 2020
Commission File Number: 001-38027
CANADA GOOSE HOLDINGS INC.
(Translation of registrants name into English)
250 Bowie Ave
Toronto, Ontario, Canada
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
EXHIBIT INDEX
Exhibit No. |
Description | |
99.1 | Canada Goose Announces Election of Directors and Reappointment of Deloitte LLP as Auditor | |
99.2 | Canada Goose Holdings Inc. Report to Canadian Regulators on Voting Results |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Canada Goose Holdings Inc. | ||||||
By: | /s/ David Forrest | |||||
Name: | David Forrest | |||||
Tile: | Senior Vice President, General Counsel | |||||
Date: August 13, 2020 |
Exhibit 99.1
CANADA GOOSE ANNOUNCES ELECTION OF DIRECTORS AND REAPPOINTMENT OF DELOITTE LLP AS AUDITOR
Toronto, ON (August 13, 2020) Canada Goose Holdings Inc. (Canada Goose or the Company) (NYSE/TSX: GOOS) held its annual meeting of shareholders on August 12, 2020. All the nominees for election as directors listed in the Companys management information circular dated June 26, 2020 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 |
533,603,775 | 98.53 | % | 7,981,920 | 1.47 | % | ||||||||||
Ryan Cotton |
529,327,369 | 97.74 | % | 12,258,472 | 2.26 | % | ||||||||||
Joshua Bekenstein |
528,603,421 | 97.60 | % | 12,982,420 | 2.40 | % | ||||||||||
Stephen Gunn |
541,224,670 | 99.93 | % | 361,171 | 0.07 | % | ||||||||||
Jean-Marc Huët |
541,304,609 | 99.95 | % | 281,232 | 0.05 | % | ||||||||||
John Davison |
541,306,091 | 99.95 | % | 279,750 | 0.05 | % | ||||||||||
Maureen Chiquet |
529,003,524 | 97.68 | % | 12,582,317 | 2.32 | % | ||||||||||
Jodi Butts |
540,371,446 | 99.78 | % | 1,214,395 | 0.22 | % |
Furthermore, Deloitte LLP was reappointed as the Companys auditor for the ensuing year. The voting results with respect to the reappointment of Deloitte LLP as the Companys auditor are as follows:
Votes For | % | Votes Withheld | % | |||
541,483,454 | 99.98% | 102,388 | 0.02% |
About Canada Goose
Founded in a small warehouse in Toronto, Canada in 1957, Canada Goose has grown into one of the worlds 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 the coldest places on Earth to global fashion capitals, people are proud to wear Canada Goose products. Canada Goose is a recognized leader for its Made in Canada commitment, and is a long-time partner of Polar Bears International. Visit canadagoose.com for more information.
For more information, please contact:
Investors:
IR@canadagoose.com
Media:
media@canadagoose.com
Exhibit 99.2
August 13, 2020 | VIA SEDAR |
To: | British Columbia Securities Commission | |
Alberta Securities Commission | ||
Financial and Consumer Affairs Authority of Saskatchewan | ||
The Manitoba Securities Commission | ||
Ontario Securities Commission | ||
Autorité des marchés financiers | ||
Financial and Consumer Services Commission of New Brunswick | ||
Nova Scotia Securities Commission | ||
The Office of the Superintendent Securities, Prince Edward Island | ||
Office of the Superintendent of Securities, Newfoundland & Labrador | ||
Office of the Yukon Superintendent of Securities | ||
Northwest Territories Securities Office | ||
Nunavut Securities Office | ||
Re: | CANADA GOOSE HOLDINGS INC. | |
Report on Voting Results pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations (NI 51-102) |
Following the annual meeting of the shareholders of Canada Goose Holdings Inc. (the Company) held on August 12, 2020 (the Meeting), we hereby advise you, in accordance with Section 11.3 of NI 51-102, of the following voting results obtained at the Meeting.
1. | Election of Directors |
A ballot was conducted with respect to the election of directors. According to proxies received and ballots cast, the eight (8) nominees proposed by management of the Company were elected as directors of the Company, with the following results:
Nominee |
Votes For | % | Votes Withheld | % | ||||||||||||
Dani Reiss |
533,603,775 | 98.53 | % | 7,981,920 | 1.47 | % | ||||||||||
Ryan Cotton |
529,327,369 | 97.74 | % | 12,258,472 | 2.26 | % | ||||||||||
Joshua Bekenstein |
528,603,421 | 97.60 | % | 12,982,420 | 2.40 | % | ||||||||||
Stephen Gunn |
541,224,670 | 99.93 | % | 361,171 | 0.07 | % | ||||||||||
Jean-Marc Huët |
541,304,609 | 99.95 | % | 281,232 | 0.05 | % | ||||||||||
John Davison |
541,306,091 | 99.95 | % | 279,750 | 0.05 | % | ||||||||||
Maureen Chiquet |
529,003,524 | 97.68 | % | 12,582,317 | 2.32 | % | ||||||||||
Jodi Butts |
540,371,446 | 99.78 | % | 1,214,395 | 0.22 | % |
2. | Appointment of Deloitte LLP as Auditor |
A ballot was conducted with respect to the appointment of Deloitte LLP as the Companys auditor and authorizing the directors of the Company to fix the remuneration of the auditor. According to proxies received and ballots cast, Deloitte LLP was appointed as the Companys auditor and the directors were authorized to fix the remuneration of the auditor, with the following results:
Votes For | % | Votes Withheld | % | |||
541,483,454 | 99.98% | 102,388 | 0.02% |
DATED this 13th day of August, 2020
CANADA GOOSE HOLDINGS INC. |
(s) David Forrest |
David Forrest |
Senior Vice President, General Counsel |