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 9, 2016 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 21, 2016 are set out below.

Name of Nominee

Number of Votes Cast by Proxy and by Ballot(1)

Total Number of Votes “For”

Douglas Colbeth

16,763,567

16,321,154

John (Ian) Giffen

16,763,567

15,826,087

Howard Gwin

16,763,567

15,362,066

Ronald Matricaria

16,763,567

15,789,708

Angel Mendez

16,763,567

16,508,836

John Sicard

16,763,567

16,590,027

(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 2016 Annual Meeting of Shareholders have been 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