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.