News Release

Kinaxis Announces Election of Directors

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Kinaxis Inc. (TSX:KXS), provider of RapidResponse®, a leading cloud-based supply chain management solution based on concurrent planning, announced today that all of management’s nominees were elected as directors of Kinaxis to hold office until the next annual meeting of shareholders or until their successors are elected or appointed. Prior to the shareholder vote to elect the directors and as indicated in our press release of June 12, Douglas Colbeth, who was listed as a nominee in the management information circular of the company dated May 14, 2018, was removed as a management nominee following his resignation as Director and Chair of the Board for personal reasons and Ronald Matricaria, a Board member since 2014, was added as a management nominee. 

The results of the votes for the election of directors held at Kinaxis’ Annual General Meeting of Shareholders on June 15, 2018 are set out below. 

Name of Nominee Number of Votes Cast by Proxy and Show of Hands Total Number of Vote "For"
John (Ian) Giffen   20,177,390 19,881,117
Ronald Matricaria 20,177,390 20,177,390
Angel Mendez 20,177,390 19,083,722
Jill Denham 20,177,390 19,644,579
Robert Courteau 20,177,390 17,505,999
John Sicard 20,177,390 20,120,041

Final voting results on all matters voted on at the 2018 Annual General Meeting of Shareholders have been filed with Canadian securities regulators.

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