(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% |
|
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% |
|
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% |