Docebo Inc. Announces Voting Results from its Annual and Special Meeting of Shareholders

TORONTO--(BUSINESS WIRE)--Docebo Inc. (TSX: DCBO) (“Docebo” or the “Company”) announced today the results of voting at its annual and special meeting of shareholders held on July 21, 2020 (the “Meeting”).

Each of the seven nominees listed in the Company’s management information circular dated June 4, 2020 provided in connection with the Meeting were elected as directors of the Company. Docebo received proxies and virtual votes at the Meeting as set out below:

Nominee	Votes For	% of Votes For	Votes Withheld	% of Votes Withheld
Jason Chapnik	22,478,489	99.278%	163,585	0.722%
Claudio Erba	22,516,216	99.444%	125,858	0.556%
James Merkur	22,516,128	99.444%	125,946	0.556%
Daniel Klass	22,635,724	99.972%	6,350	0.028%
Kristin Halpin Perry	22,516,188	99.444%	125,886	0.556%
Steven E. Spooner	22,635,724	99.972%	6,350	0.028%
William Anderson	22,641,974	100.000%	100	0.000%

In addition, Docebo reports that:

1. an ordinary resolution approving the appointment of PricewaterhouseCoopers LLP as Docebo’s auditors for the 2020 fiscal year was passed by a majority of the votes represented at the Meeting; and
2. an ordinary resolution approving Docebo’s new global employee share purchase plan was passed by a majority of the votes represented at the Meeting.

Details of the voting results on all matters considered at the Meeting are available in the Company’s report of voting results, which is available under Docebo’s profile on SEDAR at www.sedar.com.

About Docebo Inc.

Docebo is redefining the way enterprises learn by applying new technologies to the traditional corporate learning management system market. Docebo provides an easy-to-use, highly configurable learning platform with the end-to-end capabilities designed to make customers, partners, and employees love their learning experience.