6-K

 

 

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 registrant’s 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      
EX-99.1

Exhibit 99.1

 

LOGO

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 Company’s 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 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   %
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 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 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

EX-99.2

Exhibit 99.2

 

LOGO

 

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 Company’s 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 Company’s 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