Kinaxis Announces Election of Directors

OTTAWA, June 16, 2017 /CNW/ - 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 Votes
"For"

Douglas Colbeth

19,466,649

18,951,456

John (Ian) Giffen

19,466,649

19,176,016

Ronald Matricaria

19,466,649

19,288,523

Angel Mendez

19,466,649

19,186,776

Jill Denham

19,466,649

19,307,141

Robert Courteau

19,466,649

18,745,504

John Sicard

19,466,649

19,296,683

 

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.

About Kinaxis Inc.

Offering the industry's only concurrent planning solution, Kinaxis helps organizations around the world revolutionize their supply chain planning. Kinaxis RapidResponse, our cloud-based supply chain management software, connects your data, processes and people into a single harmonious environment. With a consolidated view of the entire supply chain, you can plan expected performance, monitor progress and respond to disconnects when reality hits. RapidResponse lets you know sooner and act faster, leading to reduced decision latency, and improved operational and financial performance. We can prove it. From implementation to expansion, we help our customers with every step of their supply chain journey.

SOURCE Kinaxis

For further information: Media Relations: Melissa Clow | Kinaxis, Tel: (613) 592-5780 ext. 5513, mclow@kinaxis.com; Investor Relations: Rob Kelly | LodeRock Advisors Inc., (416) 992-4539, rob.kelly@loderockadvisors.com

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