Coveo Announces Election of Jill Denham to Board of Directors and Voting Results for 2023 Annual General Meeting of Shareholders
15 9월 2023 - 6:42AM
Coveo (“
Coveo” or
the “
Corporation”) (TSX: CVO), a leader
in AI platforms that enable individualized, connected, and trusted
digital experiences at scale with AI search, GenAI answering, and
AI recommendations, today announced that Jill Denham was elected to
its board of directors for the first time, and announced the voting
results for its annual general meeting of shareholders held on
September 14, 2023 (the “Meeting”). The detailed results of
the votes held at the Meeting are set out below.
Election of Jill Denham
Coveo is pleased to announce that Jill Denham, a
nationally recognized business and finance executive, has joined
the Coveo board of directors effective as of today.
With over 20 years of experience in financial
services and almost 15 years of experience on public company
boards, Jill brings a diverse skillset to Coveo’s board of
directors. Among her past roles, she was head of the Retail Bank at
CIBC, with responsibility for the European business of CIBC, and
before that held the role of President, Merchant Banking. Jill
currently sits on the board of directors of Kinaxis Inc., a supply
chain management and sales and operation planning software company,
and Canadian Pacific Kansas City Limited, the first single-line
rail network connecting Canada, the U.S. and Mexico. She also
previously served on the board of directors of National Bank of
Canada, LifeWorks Inc. (formerly Morneau Sheppell) and
Canaccord Genuity (as lead director). Jill holds an HBA from the
University of Western Ontario School of Business and an MBA from
Harvard Business School.
"Everyone on our board, including myself, is
thrilled to have Jill joining" said Louis Têtu, Chairman of the
board and Chief Executive Officer of Coveo. "She brings to the
board a very varied experience in finance, banking, strategy and
technology acquired from a number of executive and director roles
held throughout her standout career. Her expertise complements well
that of our other board members, and her appointment is key in the
context of our objective to have a well-rounded board, which we
believe is instrumental to support our ambitious goals here at
Coveo".
"I am delighted to have the opportunity to join
Coveo's board of directors, especially at such an exciting time"
said Jill Denham. "The world has recently woken up to the power of
AI, including through the use of large language models, and Coveo
is leading the way in the space. There are tremendous opportunities
ahead for Coveo, and I am honored to have the opportunity to bring
my skills and experience to the board to support the company in
capturing those opportunities and achieving its impressive
goals".
Results of votes held at the
Meeting
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 |
271,599,215 |
99.91 |
% |
232,586 |
0.09 |
% |
Laurent Simoneau |
271,705,414 |
99.95 |
% |
126,387 |
0.05 |
% |
J. Alberto Yépez |
270,794,456 |
99.62 |
% |
1,037,345 |
0.38 |
% |
Shanti Ariker |
271,466,708 |
99.87 |
% |
365,093 |
0.13 |
% |
Fay Sien Goon |
271,713,648 |
99.96 |
% |
118,153 |
0.04 |
% |
Isaac Kim |
271,705,704 |
99.95 |
% |
126,097 |
0.05 |
% |
Frédéric Lalonde |
271,100,898 |
99.73 |
% |
730,903 |
0.27 |
% |
Valéry Zamuner |
270,489,796 |
99.51 |
% |
1,342,005 |
0.49 |
% |
Gillian (Jill) Denham |
271,830,076 |
99.99 |
% |
1,725 |
0.01 |
% |
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 |
270,028,068 |
99.33 |
% |
1,821,464 |
0.67 |
% |
About Coveo Solutions Inc.
We believe AI is a competitive imperative to
deliver the relevant and effective digital experiences people
expect, at scale, while maximizing business outcomes and
profitability. Coveo accelerates the adoption of AI platforms in
enterprises, helping them deliver individualized, trusted, and
connected experiences that lead to exceptional business
performance.
The Coveo Relevance Cloud™ platform is a
market-leading AI platform that combines AI search, AI
recommendations, GenAI answering, AI models and analytics. Our
platform drives personalization and merchandising intelligence in
digital experiences across commerce, service, website, and
workplace applications. Coveo’s platform is designed for scale,
security and compliance, and can easily integrate into almost any
digital user experience a large enterprise delivers with trust. Our
platform is cloud-native SaaS, multi-tenant, API-first, and
headless.
Coveo has been a pioneer in the application of
AI within enterprise digital experiences for more than a decade.
Our Coveo Relevance Generative Answering™ capability, which
integrates LLM technology with Coveo’s platform to feed generative
AI with a common, secure unified index and real-time content and
embeddings, helps to drive relevance at scale and consistent
factuality, with secure and traceable sources of truth across all
channels. Specifically, this helps to solve the key challenges of
utilizing generative AI for enterprise use cases.
We help hundreds of the world’s leading brands
create tangible financial value. We believe our platform is
differentiated by its sophisticated applied AI, designed to deliver
highly relevant, bespoke digital experiences that drive superior
business outcomes. In addition, our platform’s scalability, rapid
time to value, enterprise-grade security and compliance, and native
integrations with other third-party technology applications set us
apart. We are a Salesforce Summit ISV Partner, an SAPⓇ Endorsed
App, and an Adobe Gold Partner.
Coveo is a trademark of Coveo Solutions Inc.
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Contact Information
Paul Moon, Head of Investor Relationsinvestors@coveo.com
Coveo Solutions (TSX:CVO)
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