{"id":22857,"date":"2026-06-18T01:05:00","date_gmt":"2026-06-17T23:05:00","guid":{"rendered":"http:\/\/stocks-future.com\/?guid=99c9f67c6e23ecc21871e1d381686151"},"modified":"2026-06-18T01:05:00","modified_gmt":"2026-06-17T23:05:00","slug":"kinaxis-announces-results-of-voting-at-annual-and-special-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=22857","title":{"rendered":"Kinaxis Announces Results of Voting at Annual and Special Meeting of Shareholders"},"content":{"rendered":"

OTTAWA, Ontario--(BUSINESS WIRE)--Kinaxis<\/a>\u00ae<\/sup> Inc. (\u201cKinaxis\u201d or the \u201cCompany\u201d) (TSX:KXS), a global leader in end-to-end supply chain planning and orchestration, received approval for all resolutions put forward to shareholders at today\u2019s Annual and Special Meeting of Shareholders (the \u201cMeeting\u201d), as detailed in the Company\u2019s management information circular dated May 5, 2026 (the \u201cCircular\u201d).<\/p><\/a><\/a>

\n1. Election of Directors<\/span><\/b><\/p>

\nShareholders 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.<\/p>\n\n\n\n\n\n\n\n\n\n

\nName of Nominee<\/b><\/p><\/td>

\nTotal Number of Votes For<\/b><\/p><\/td>

\nPercentage of Votes For<\/b><\/p><\/td>

\nTotal Number of Votes Against<\/b><\/p><\/td>

\nPercentage of Votes Against<\/b><\/p><\/td><\/tr>\n

\nRazat Gaurav<\/p><\/td>

\n21,870,163<\/p><\/td>

\n99.01%<\/p><\/td>

\n219,468<\/p><\/td>

\n0.99%<\/p><\/td><\/tr>\n

\nRobert Courteau<\/p><\/td>

\n20,882,945<\/p><\/td>

\n94.54%<\/p><\/td>

\n1,206,685<\/p><\/td>

\n5.46%<\/p><\/td><\/tr>\n

\nGillian (Jill) Denham<\/p><\/td>

\n21,474,486<\/p><\/td>

\n97.22%<\/p><\/td>

\n615,143<\/p><\/td>

\n2.78%<\/p><\/td><\/tr>\n

\nJos\u00e9 Alberto Duarte<\/p><\/td>

\n21,699,181<\/p><\/td>

\n98.23%<\/p><\/td>

\n390,448<\/p><\/td>

\n1.77%<\/p><\/td><\/tr>\n

\nLynn Loewen<\/p><\/td>

\n21,952,244<\/p><\/td>

\n99.38%<\/p><\/td>

\n137,387<\/p><\/td>

\n0.62%<\/p><\/td><\/tr>\n

\nAngel Mendez<\/p><\/td>

\n21,410,402<\/p><\/td>

\n96.93%<\/p><\/td>

\n679,228<\/p><\/td>

\n3.07%<\/p><\/td><\/tr>\n

\nPamela Passman<\/p><\/td>

\n21,493,413<\/p><\/td>

\n97.30%<\/p><\/td>

\n596,216<\/p><\/td>

\n2.70%<\/p><\/td><\/tr>\n

\nKelly Thomas<\/p><\/td>

\n21,618,002<\/p><\/td>

\n97.86%<\/p><\/td>

\n471,629<\/p><\/td>

\n2.14%<\/p><\/td><\/tr>\n<\/table>

\n2. Appointment of Auditors<\/span><\/b><\/p>

\nShareholders 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.<\/p>\n\n\n

\nTotal Number of Votes For<\/b><\/p><\/td>

\nPercentage of Votes For<\/b><\/p><\/td>

\nTotal Number of Votes Withheld<\/b><\/p><\/td>

\nPercentage of Votes Withheld<\/b><\/p><\/td><\/tr>\n

\n21,513,251<\/p><\/td>

\n96.63%<\/p><\/td>

\n750,704<\/p><\/td>

\n3.37%<\/p><\/td><\/tr>\n<\/table>

\n3. Amendments to Equity Plans<\/span><\/b><\/p>

\nShareholders voted to approve (i) an amendment to Kinaxis\u2019 Share Unit Plan to increase the maximum number of shares reserved for issue thereunder; and (ii) an amendment to Kinaxis\u2019 Canadian Resident Stock Option Plan and Non-Canadian Resident Stock Option Plan to decrease the maximum number of shares reserved for issue thereunder.<\/p>\n\n\n

\nTotal Number of Votes For<\/b><\/p><\/td>

\nPercentage of Votes For<\/b><\/p><\/td>

\nTotal Number of Votes Against<\/b><\/p><\/td>

\nPercentage of Votes Against<\/b><\/p><\/td><\/tr>\n

\n13,833,655<\/p><\/td>

\n62.62%<\/p><\/td>

\n8,256,673<\/p><\/td>

\n37.38%<\/p><\/td><\/tr>\n<\/table>

\n4. Advisory Vote on Approach to Executive Pay<\/span><\/b><\/p>

\nShareholders voted to accept the Company\u2019s approach to executive compensation as described in the Circular.<\/p>\n\n\n

\nTotal Number of Votes For<\/b><\/p><\/td>

\nPercentage of Votes For<\/b><\/p><\/td>

\nTotal Number of Votes Against<\/b><\/p><\/td>

\nPercentage of Votes Against<\/b><\/p><\/td><\/tr>\n

\n20,555,651<\/p><\/td>

\n93.05%<\/p><\/td>

\n1,534,680<\/p><\/td>

\n6.95%<\/p><\/td><\/tr>\n<\/table>

\nFor further details on each of the above matters, please refer to the Circular available under Kinaxis\u2019 profile on the System for Electronic Document Analysis and Retrieval (SEDAR+) at www.sedarplus.ca<\/a>, or in the Financials section<\/a> of the Company\u2019s Investor Relations website.<\/p>

\nFinal voting results on all matters voted on at the AGM will be filed on SEDAR+ at www.sedarplus.com<\/a>.<\/p>

\nAbout Kinaxis<\/p>

\nKinaxis is a leader in modern supply chain planning and orchestration, powering complex global supply chains, and supporting the people who manage them. Our powerful, AI-infused supply chain orchestration platform, Maestro, combines proprietary technologies and techniques that provide full transparency and agility across the entire supply chain \u2014 from multi-year strategic planning to last-mile delivery. We are trusted by renowned global brands to provide the agility and predictability needed to navigate today\u2019s volatility and disruption. For more news and information, please visit kinaxis.com or follow us on LinkedIn.<\/p>

\nSource: Kinaxis Inc.<\/p> Contacts<\/b>

\nMedia Relations\nMatt Tatham | Kinaxis\nmtatham@kinaxis.com<\/a>+1 917.446.7227<\/p>

\nInvestor Relations\nVictoria Hyde-Dunn | Kinaxis\nvhyde-dunn@kinaxis.com<\/a><\/p>","protected":false},"excerpt":{"rendered":"

OTTAWA, Ontario–(BUSINESS WIRE)–Kinaxis\u00ae Inc. (\u201cKinaxis\u201d or the \u201cCompany\u201d) (TSX:KXS), a global leader in end-to-end supply chain planning and orchestration, received approval for all resolutions put forward to shareholders at today\u2019s Annual and Speci…<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-22857","post","type-post","status-publish","format-standard","hentry","category-infos-businesswire"],"_links":{"self":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/22857","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=22857"}],"version-history":[{"count":1,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/22857\/revisions"}],"predecessor-version":[{"id":22858,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/22857\/revisions\/22858"}],"wp:attachment":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=22857"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=22857"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=22857"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}