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Kinaxis Announces Election of Directors

June 11, 2015

June 11, 2015

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.

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