The detailed results of voting at the Kinaxis AGM are set out below.
1. Election of Directors
Shareholders voted to elect all eight directors nominated to the
Number of Votes Cast | Votes "For" | Votes "For" % | |
20,795,898 | 20,711,657 | 99.59% | |
20,795,898 | 20,647,222 | 99.29% | |
20,795,898 | 20,778,538 | 99.92% | |
20,795,898 | 20,693,577 | 99.51% | |
20,795,898 | 20,787,428 | 99.96% | |
20,795,898 | 20,787,650 | 99.96% | |
20,795,898 | 20,693,698 | 99.51% | |
20,795,898 | 20,756,624 | 99.81% |
2. Appointment of Auditors
Shareholders voted to approve the board's recommendation that
Number of Votes Cast | Votes "For" | Votes "For" % |
20,795,898 | 20,663,396 | 99.36% |
3. Advisory Vote on the Approach to Executive Pay
Shareholders voted to accept the approach to executive compensation as described in the compensation discussion and analysis section of the Kinaxis Circular.
Number of Votes Cast | Votes "For" | Votes "For" % |
20,795,898 | 18,989,831 | 91.32% |
Final voting results on all matters voted on at the 2020 Annual General Meeting of Shareholders have been filed with Canadian securities regulators.
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