Press Release

Kinaxis Announces Election of Directors

Kinaxis® (TSX:KXS), provider of RapidResponse®, delivering cloud-based SCM and S&OP applications, announced today that all of management’s nominees listed in the management information circular of the company dated May 6, 2015 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 Meeting of Shareholders on June 11, 2015 are set out below.

Name of Nominee Number of Votes Cast by Proxy and by Ballot(1) Total Number of Votes “For”
Douglas Colbeth 18,594,426 14,714,626
Marc Balevi 18,594,426 14,433,406
John (Ian) Giffen 18,594,426 18,552,328
Howard Gwin 18,594,426 17,909,695
Robert Wadsworth 18,594,426 13,342,093
Ronald Matricaria 18,594,426 18,581,087

(1) No ballot was conducted on the vote for the election of directors. The vote was conducted by show of hands.

Final voting results on all matters voted at the Annual Meeting will be filed with Canadian securities regulators.

About Kinaxis Inc.

As the recognized leader in digital supply chain management for concurrent planning, Kinaxis is helping organizations around the world revolutionize their supply chain planning. Kinaxis RapidResponse, our cloud-based supply chain management software, connects your data, processes and people into a single harmonious environment. With a consolidated view of the entire supply chain, you can plan expected performance, monitor progress and respond to disconnects when reality hits. RapidResponse lets you know sooner and act faster, leading to reduced decision latency, and improved operational and financial performance. We can prove it. From implementation to expansion, we’re here to help our customers with every step of their supply chain journey. 

Investor Relations

Rick Wadsworth | Kinaxis
rwadsworth@kinaxis.com
(613) 907-7613

Media Relations

Danielle McNeil Taylor | Kinaxis
dmcneiltaylor@kinaxis.com
(343) 998-7284