Coveo Announces Voting Results for 2022 Annual General Meeting of Shareholders

MONTREAL and SAN FRANCISCO, Sept. 15, 2022 (GLOBE NEWSWIRE) -- Coveo Solutions Inc. (“Coveo” or the “Corporation”) (TSX: CVO), a leader in AI-powered relevance platforms that helps to transform search, recommendations, personalization and merchandising within digital experiences, today announced the voting results for its annual general meeting of shareholders held on September 15, 2022 (the “Meeting”). The detailed results of the votes held at the Meeting are set out below.

1.   Election of Directors

According to votes received, each of the following nine (9) nominees proposed by management was duly elected as a director of the Corporation until the next annual meeting of shareholders, or until such person’s successor is elected or appointed, with the following results:

Director # of Votes For of Votes Cast For # of Votes Against of Votes Cast Against
Louis Têtu 488,752,881 99.99% 14,744 0.01%
Laurent Simoneau 488,752,381 99.99% 15,244 0.01%
J. Alberto Yépez 481,698,592 98.55% 7,069,033 1.45%
Frédéric Lalonde 488,752,361 99.99% 15,264 0.01%
Isaac Kim 488,751,201 99.99% 16,424 0.01%
Shanti Ariker 488,684,550 99.98% 83,075 0.02%
Sumit Pande 488,671,509 99.98% 96,116 0.02%
Valéry Zamuner 488,711,466 99.99% 56,159 0.01%
Fay Sien Goon 488,685,710 99.98% 81,915 0.02%

2.   Appointment of Auditors

According to votes received, PricewaterhouseCoopers LLP were duly appointed as auditors of the Corporation at a remuneration to be fixed by the board of directors of the Corporation, with the following results:

  # of Votes For of Votes Cast For # of Votes Withheld of Votes Cast Withheld
PricewaterhouseCoopers LLP 488,684,300 99.98% 97,583 0.02%

3.   2022 Employee Share Purchase Plan

According to votes received, the resolution (the full text of which is reproduced as Exhibit B to the Corporation’s management proxy circular dated August 5, 2022) ratifying, confirming and approving the 2022 Employee Share Purchase Plan adopted by the Board of Directors of the Corporation on August 4, 2022, was adopted by the shareholders of the Corporation, with the following results:

  # of Votes For of Votes Cast For # of Votes Against of Votes Cast Against
2022 ESPP 485,313,276 98.12% 9,287,859 1.88%

About Coveo Solutions Inc.

We believe that relevance is critical to winning in the new digital experience economy, to serve people the way they expect, and that applied AI is an imperative. Coveo is a market-leading AI-powered relevance platform. Our SaaS-native, multi-tenant platform injects search, recommendations, and personalization solutions into digital experiences. We provide solutions for commerce, service, website, and workplace applications. Our solutions are designed to provide tangible value to our customers by helping drive conversion and revenue growth, reduce customer support costs, increase customer satisfaction and website engagement, and improve employee proficiency and satisfaction. Our AI powers relevant interactions for hundreds of the world’s most innovative brands and is supported by a large network of global system integrators and implementation partners.

Coveo is a trademark of Coveo Solutions Inc.

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Contact Information

Paul Moon, Head of Investor Relations

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Source: Coveo Solutions Inc.