OTTAWA,
ON, June 17, 2022 /CNW/ -
Kinaxis® Inc. ("Kinaxis" or the "Company")
(TSX: KXS), the authority in driving agility for fast, confident
decision-making in an unpredictable world, received approval
for all resolutions put forward to shareholders at today's Annual
and Special Meeting of Shareholders (the "AGM"), as detailed in the
Company's management information circular dated May 5, 2022 (the "Circular").
1. Election of
Directors
Shareholders voted to elect all eight 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 Withheld
|
Percentage of
Votes Withheld
|
|
John (Ian)
Giffen
|
22,727,224
|
98.65 %
|
311,621
|
1.35 %
|
|
Robert
Courteau
|
22,859,455
|
99.22 %
|
179,390
|
0.78 %
|
|
Gillian (Jill)
Denham
|
22,236,516
|
96.52 %
|
802,329
|
3.48 %
|
|
Angel Mendez
|
22,826,363
|
99.08 %
|
212,482
|
0.92 %
|
|
Pamela
Passman
|
22,842,922
|
99.15 %
|
195,923
|
0.85 %
|
|
Elizabeth (Betsy)
Rafael
|
22,909,237
|
99.44 %
|
129,608
|
0.56 %
|
|
Kelly Thomas
|
22,942,909
|
99.58 %
|
95,936
|
0.42 %
|
|
John Sicard
|
22,856,303
|
99.21 %
|
182,542
|
0.79 %
|
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
|
|
22,015,067
|
95.05 %
|
1,147,292
|
4.95 %
|
3. Amendment to
Share Unit Plan
Shareholders voted to approve an amendment to Kinaxis' Share
Unit Plan to increase the maximum number of shares reserved for
issue thereunder.
|
Total Number of
Votes For
|
Percentage of
Votes
For
|
Total Number of
Votes Against
|
Percentage of
Votes
Against
|
|
15,587,114
|
67.30 %
|
7,575,245
|
32.70 %
|
4. 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
|
|
22,162,921
|
96.20 %
|
875,924
|
3.80 %
|
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.sedar.com, or in the Financials section of the Company's
Investor Relations website.
Final voting results on all matters voted on at the AGM will be
filed on SEDAR at www.sedar.com.
About Kinaxis Inc.
Everyday volatility and uncertainty demand quick action.
Kinaxis® delivers the agility to make fast, confident decisions
across integrated business planning and the digital supply chain.
People can plan better, live better and change the world. Trusted
by innovative brands, we combine human intelligence with AI and
concurrent planning to help companies plan for any future, monitor
risks and opportunities and respond at the pace of change. Powered
by an extensible, cloud-based platform, Kinaxis delivers
industry-proven applications so everyone can know sooner, act
faster and remove waste. For more Kinaxis news, visit Kinaxis.com
or follow us on LinkedIn or Twitter.
SOURCE Kinaxis Inc.
