Meeting details

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

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