Kinaxis Announces Results of Voting at Annual Meeting of Shareholders
1. Election of Directors
Shareholders voted to elect all seven directors nominated to the
|
Total Number of Votes For |
Percentage of Votes For |
Total Number of Votes Against |
Percentage of Votes Against |
|
21,671,483 |
98.85% |
253,162 |
1.15% |
|
21,800,724 |
99.43% |
123,920 |
0.57% |
|
21,800,084 |
99.43% |
124,560 |
0.57% |
|
21,807,387 |
99.47% |
117,257 |
0.53% |
|
21,771,717 |
99.30% |
152,928 |
0.70% |
|
21,855,221 |
99.68% |
69,424 |
0.32% |
|
21,881,083 |
99.80% |
43,562 |
0.20% |
2. Appointment of Auditors
Shareholders voted to approve the appointment of
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
View source version on businesswire.com: https://www.businesswire.com/news/home/20240607298144/en/
Media Relations
jcook@kinaxis.com
289-552-4640
Investor Relations
rwadsworth@kinaxis.com
613-907-7613
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