Kinaxis Announces Results of Voting at Annual Meeting of Shareholders
07 Junio 2024 - 3:39PM
Business Wire
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.
Final voting results on all matters voted on at the AGM will be
filed on SEDAR+ at www.sedarplus.com.
About Kinaxis Inc.
Kinaxis is a global leader in modern supply chain orchestration.
We serve supply chains and the people who manage them in service of
humanity. Our software is trusted by renowned global brands to
provide the agility and predictability needed to navigate today’s
volatility and disruption. We combine our patented concurrency
technique with a human-centered approach to AI to empower
businesses of all sizes to orchestrate their end-to-end supply
chain network, from multi-year strategic planning through
down-to-the-second execution and last-mile delivery. For more news
and information, please visit kinaxis.com or follow us on
LinkedIn.
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version on businesswire.com: https://www.businesswire.com/news/home/20240607298144/en/
Media Relations Jaime Cook | Kinaxis jcook@kinaxis.com
289-552-4640
Investor Relations Rick Wadsworth | Kinaxis
rwadsworth@kinaxis.com 613-907-7613
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