News Release

Kinaxis Announces Election of Directors

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OTTAWA, June 14, 2019 /CNW/ - Kinaxis® Inc. (TSX: KXS), the leader in empowering people to make confident supply chain decisions, today announced 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.

The results of the votes for the election of directors held at Kinaxis' Annual General Meeting of Shareholders on June 14, 2019 are set out below.

 

Name of Nominee

Number of Votes Cast by Proxy and Show of Hands

Total Number of Votes "For"

John (Ian) Giffen

21,284,907

21,274,463

Angel Mendez

21,284,907

20,309,148

Jill Denham

21,284,907

20,962,053

Robert Courteau

21,284,907

20,994,191

Pamela Passman

21,284,907

21,281,846

Kelly Thomas

21,284,907

20,994,405

John Sicard

21,284,907

21,281,746

 

Final voting results on all matters voted on at the 2019 Annual General Meeting of Shareholders have been filed with Canadian securities regulators.

About Kinaxis Inc.
Eliminating volatility in your supply chain is impossible, but managing it is not. Trusted by top brands, Kinaxis® gives people the confidence to know they are making the best supply chain planning decisions to maximize business performance. We solve complex business problems in easy-to-understand ways by combining human and machine intelligence to plan for any future, monitor risks and opportunities and respond at the pace of change. With the support of our community of supply chain experts and using our unique concurrent planning technique and single integrated planning platform, customers can realize higher revenue, lower costs and fewer risks. For more Kinaxis news, follow us on LinkedIn, Twitter or Facebook.

 

SOURCE Kinaxis Inc.

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