OTTAWA, ON, June 22, 2021 /CNW/ -
Kinaxis® Inc. ("Kinaxis" or the "Company") (TSX: KXS),
the authority in driving agility for fast, confident
decision-making in an unpredictable world, today announces the
results of voting at its Annual and Special Meeting of Shareholders
(the "AGM"), which took place earlier today. All resolutions put
forward to shareholders in the Company's management information
circular dated May 6, 2021 (the
"Circular") were approved.
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
|
22,124,340
|
99.39%
|
134,889
|
0.61%
|
Robert
Courteau
|
22,204,407
|
99.75%
|
54,822
|
0.25%
|
Gillian (Jill)
Denham
|
21,272,816
|
95.57%
|
986,413
|
4.43%
|
Angel
Mendez
|
22,203,207
|
99.75%
|
56,022
|
0.25%
|
Pamela
Passman
|
22,243,567
|
99.93%
|
15,662
|
0.07%
|
Elizabeth (Betsy)
Rafael
|
22,188,919
|
99.68%
|
70,310
|
0.32%
|
Kelly
Thomas
|
22,203,970
|
99.75%
|
55,259
|
0.25%
|
John
Sicard
|
22,242,903
|
99.93%
|
16,326
|
0.07%
|
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
|
22,180,833
|
99.65%
|
78,736
|
0.35%
|
3. Amendment to
Stock Option Plans
Shareholders voted to approve an amendment to Kinaxis'
Canadian Resident and Non-Canadian Resident Stock Option Plans 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
|
13,526,526
|
60.77%
|
8,733,043
|
39.23%
|
4. 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
|
14,868,358
|
66.80%
|
7,391,211
|
33.20%
|
5. 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
|
20,271,204
|
91.07%
|
1,988,365
|
8.93%
|
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.
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.