Press release
August 10, 2026
Canada Goose Announces Voting Results From Annual and Special Meeting of Shareholders
Canada Goose Holdings Inc. (GOOS)
Canada Goose Announces Voting Results From Annual and Special Meeting of Shareholders
Canada Goose Holdings Inc. (NYSE, TSX: GOOS) announced today the voting results from its annual and special meeting of shareholders (the “Meeting”) held on August 7, 2026.
At the Meeting, all the nominees for election as directors listed in the Company's management information circular dated June 26, 2026, 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
Percentage of
Votes For
Percentage of
Votes Withheld
Michael D. Armstrong
99.95%
0.05%
Jodi Butts
99.94%
0.06%
Maureen Chiquet
98.76%
1.24%
Ryan Cotton
97.43%
2.40%
Jennifer Davis
99.90%
0.10%
John Davison
99.97%
0.03%
Massimo Piombini
99.98%
0.02%
Dani Reiss
97.60%
2.40%
Gary Saage
99.97%
0.03%
Belinda Wong
99.96%
0.04%
Furthermore, Deloitte LLP was reappointed as the Company's auditor for the ensuing year by a majority of the votes cast by shareholders virtually present or represented by proxy at the Meeting.
In addition, shareholders approved the amendment to the Company’s Omnibus Incentive Plan to replenish and increase the number of subordinate voting shares reserved for issuance thereunder, by a majority of the votes cast by shareholders virtually present or represented by proxy at the Meeting.
The full voting results for the above matters are disclosed in the report on voting results of the Company dated August 7, 2026, available on SEDAR+ at www.sedarplus.ca under the Company’s profile.
About Canada Goose
Canada Goose is dedicated to empowering discovery and pushing boundaries in design, functionality, and style. Inspired by our Canadian heritage, we craft high-performance outerwear, apparel, footwear, and accessories that elevate craftsmanship and embrace individuality. Rooted in resilience and driven by a pioneering spirit, we embolden explorers to thrive in all environments while preserving the planet they roam. For more information, visit www.canadagoose.com.
Source: Canada Goose Holdings Inc.