KINAXIS INC.
Proposal 1.1
Elect Director Robert Courteau
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.2
Elect Director Gillian (Jill) Denham
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.3
Elect Director Angel Mendez
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.4
Elect Director Pamela Passman
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.5
Elect Director Elizabeth (Betsy) Rafael
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.6
Elect Director Kelly Thomas
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1.7
Elect Director John Sicard
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
Ratify KPMG LLP as Auditors
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
Advisory Vote on Executive Compensation Approach
Caisse vote:
For
Applicable policy or principle:
PDV_01