News Release

Kinaxis Announces Election of Directors

Ottawa, Canada, June 16, 2017Kinaxis® (TSX:KXS), provider of RapidResponse®, the leading cloud-based concurrent planning solution, announced today that all of management’s nominees listed in the management information circular of the company dated May 11, 2017 were elected as directors of Kinaxis to hold office until the next annual meeting of shareholders or until their successors are elected or appointed.

The results of the votes for the election of directors held at Kinaxis’ Annual and Special Meeting of Shareholders on June 15, 2017 are set out below.

Name of Nominee Number of Votes Cast by Proxy and Show of Hands Total Number of Vote "For"
Douglas Colbeth 19,466,649 18,951,456
John (Ian) Giffen 19,466,649 19,176,016
Ronald Matricaria 19,466,649 19,288,523
Angel Mendez 19,466,649 19,186,776
Jill Denham 19,466,649 19,307,141
Robert Courteau 19,466,649 18,745,504
John Sicard 19,466,649 19,296,683

Shareholders also approved and ratified the New Canadian Resident Stock Option Plan and the New Non-Canadian Resident Stock Option Plan of Kinaxis.

Final voting results on all matters voted on at the 2017 Annual and Special Meeting of Shareholders have been filed with Canadian securities regulators.