News Release

Kinaxis Announces Election of Directors

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Kinaxis® (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



John (Ian) Giffen



Ronald Matricaria



Angel Mendez



Jill Denham



Robert Courteau



John Sicard



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.

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