Kinaxis Announces Results of Voting at Annual General Meeting of Shareholders

OTTAWA, Ontario--(BUSINESS WIRE)--Kinaxis® Inc. (“Kinaxis” or the “Company”) (TSX:KXS), the authority in driving agility for fast, confident decision-making in an unpredictable world, received approval for all resolutions put forward to shareholders at today’s Annual General Meeting of Shareholders (the “AGM”), as detailed in the Company’s management information circular dated April 28, 2023 (the “Circular”).

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 Against	Percentage of Votes Against
John (Ian) Giffen	22,896,630	96.29%	882,474	3.71%
Robert Courteau	23,637,626	99.41%	141,478	0.59%
Gillian (Jill) Denham	23,526,323	98.94%	252,781	1.06%
Angel Mendez	23,583,420	99.18%	195,684	0.82%
Pamela Passman	23,519,878	98.91%	259,226	1.09%
Elizabeth (Betsy) Rafael	23,362,588	98.25%	416,516	1.75%
Kelly Thomas	23,638,165	99.41%	140,939	0.59%
John Sicard	23,720,539	99.75%	58,565	0.25%

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
23,234,925	97.40%	620,941	2.60%

3. 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
22,983,148	96.65%	795,956	3.35%

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.

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