June 8, 2024
Ontario, Ottawa, Canada
Kinaxis® Inc. (“Kinaxis” or the “Company”) (TSX:KXS), a leading provider of supply chain orchestration solutions, received approval for all resolutions put forward to shareholders at today’s Annual Meeting of Shareholders (the “Meeting”), as detailed in the Company’s management information circular dated April 18, 2024 (the “Circular”)
1. Election of Directors
Shareholders voted to elect all seven directors nominated to the Kinaxis board, to hold office until the close of the next annual meeting of shareholders of the Company or until their successors are elected or appointed.
|
Name of Nominee |
Total Number of Votes For |
Percentage of Votes For |
Total Number of Votes Against |
Percentage of Votes Against |
|
Robert Courteau |
21,671,483 |
98.85% |
253,162 |
1.15% |
|
Gillian (Jill) Denham |
21,800,724 |
99.43% |
123,920 |
0.57% |
|
Angel Mendez |
21,800,084 |
99.43% |
124,560 |
0.57% |
|
Pamela Passman |
21,807,387 |
99.47% |
117,257 |
0.53% |
|
Elizabeth (Betsy) Rafael |
21,771,717 |
99.30% |
152,928 |
0.70% |
|
Kelly Thomas |
21,855,221 |
99.68% |
69,424 |
0.32% |
|
John Sicard |
21,881,083 |
99.80% |
43,562 |
0.20% |
2. Appointment of Auditors
Shareholders voted to approve the appointment of KPMG LLP as auditors for Kinaxis and hold office until the close of the next annual meeting of shareholders or until a successor is appointed.
|
Total Number of Votes For |
Percentage of Votes For |
Total Number of Votes Withheld |
Percentage of Votes Withheld |
|
22,107,054 |
98.97% |
231,047 |
1.03% |
3. Advisory Vote on Approach to Executive Pay
Shareholders voted to accept the Company’s approach to executive compensation as described in the Circular.
|
Total Number of Votes For |
Percentage of Votes For |
Total Number of Votes Against |
Percentage of Votes Against |
|
21,487,560 |
98.01% |
437,085 |
1.99% |
For further details on each of the above matters, please refer to the Circular available under Kinaxis’ profile on the System for Electronic Document Analysis and Retrieval (SEDAR+) at www.sedarplus.ca, or in the Financials section of the Company’s Investor Relations website.