1. Election of Directors
Shareholders voted to elect all eight directors nominated to the
Total Number | Percentage of | Total Number of | Percentage of | |
22,727,224 | 98.65 % | 311,621 | 1.35 % | |
22,859,455 | 99.22 % | 179,390 | 0.78 % | |
22,236,516 | 96.52 % | 802,329 | 3.48 % | |
22,826,363 | 99.08 % | 212,482 | 0.92 % | |
22,842,922 | 99.15 % | 195,923 | 0.85 % | |
22,909,237 | 99.44 % | 129,608 | 0.56 % | |
22,942,909 | 99.58 % | 95,936 | 0.42 % | |
22,856,303 | 99.21 % | 182,542 | 0.79 % |
2. Appointment of Auditors
Shareholders voted to approve the appointment of
Total Number of Votes For | Percentage of Votes | Total Number of | Percentage of Votes |
22,015,067 | 95.05 % | 1,147,292 | 4.95 % |
3. Amendment to Share Unit Plan
Shareholders voted to approve an amendment to
Total Number of Votes For | Percentage of Votes | Total Number of | Percentage of Votes |
15,587,114 | 67.30 % | 7,575,245 | 32.70 % |
4. 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 | Total Number of | Percentage of Votes |
22,162,921 | 96.20 % | 875,924 | 3.80 % |
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, 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.sedar.com.
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