Kinaxis Announces Election of Directors

OTTAWA, June 11, 2015 /CNW/ - Kinaxis® (TSX:KXS), provider of RapidResponse®, delivering cloudbased 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.

About Kinaxis Inc.

Kinaxis is a leading provider of cloud-based subscription software that enables our customers to improve and accelerate analysis and decision-making across their supply chain operations. The supply chain planning and analytics capabilities of our product, RapidResponse, create the foundation for managing multiple, interconnected supply chain management processes. By using the single RapidResponse product instead of combining individual disparate software solutions, our customers gain visibility across their supply chains, can respond quickly to changing conditions, and ultimately realize significant operating efficiencies.

SOURCE Kinaxis Inc.

For further information: Investor Relations: Robert Kelly, TMX Equicom, T: (416) 815-0700 ext. 253, rkelly@tmxequicom.com


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