AGM/EGMAug 10, 2026, 09:17 AM
Canada Goose Appoints Massimo Piombini to Board; AGM Results
AI Summary
Canada Goose Holdings Inc. announced the appointment of Massimo Piombini to its Board of Directors, effective August 7, 2026. Piombini brings over 35 years of global leadership experience in luxury, fashion, and wellness, having previously served on the Canada Goose International Board. Additionally, the company reported the voting results from its Annual and Special Meeting of Shareholders held on August 7, 2026. Shareholders elected all ten director nominees, reappointed Deloitte LLP as auditor, and approved an amendment to the Omnibus Incentive Plan to increase reserved shares.
Key Highlights
- Massimo Piombini appointed to Board of Directors, effective August 7, 2026.
- Piombini brings over 35 years of global leadership experience in luxury and fashion.
- All ten director nominees were elected at the Annual and Special Meeting.
- Deloitte LLP reappointed as auditor with 99.99% votes for.
- Omnibus Incentive Plan amendment approved with 97.32% votes for.
- Dani Reiss elected director with 97.60% votes for.
- Maureen Chiquet elected director with 98.76% votes for.
Price Impact
More from GOOS