KINAXIS INC.
Proposal 1
Election of John (Ian) Giffen as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Robert Courteau as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Gillian (Jill) Denham as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Angel Mendez as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Pamela Passman as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of E. (Betsy) Rafael as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of Kelly Thomas as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1
Election of John Sicard as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Appointment of auditors KPMG LLP
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 3
Approve an amendment to our stock option plans Vote on approving an increase to the maximum number of Kinaxis shares that may be issued under our two current stock option plans
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 4
Approve an amendment to our share unit plan Vote on approving an increase to the maximum number of Kinaxis shares that may be issued under our share unit plan. We can grant RSUs, DSUs and PSUs under our share unit plan
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 5
Have a say on executive pay This is an advisory vote and the results are not binding on the board Accept our approach to executive compensation as described in the circular
Caisse vote:
For
Applicable policy or principle:
PC_06_06