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Tech

Descartes Announces Results of Annual Meeting of Shareholders

GlobeNews Wire
Last updated: 13/06/2025 5:52 AM
GlobeNews Wire
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Descartes Announces Results of Annual Meeting of Shareholders
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Descartes Announces Results of Annual Meeting of Shareholders

June 12, 2025 17:00 ET  | Source: The Descartes Systems Group Inc

WATERLOO, Ontario, June 12, 2025 (GLOBE NEWSWIRE) — The Descartes Systems Group Inc. (Nasdaq:DSGX) (TSX:DSG), announced the voting results from its annual meeting of shareholders held on Thursday, June 12, 2025 (the “Meeting”).

Meeting Results

The following matters, as set out in more detail in its Management Information Circular dated April 30, 2025, were considered and voted on by shareholders at the Meeting:

General
The total number of common shares of the Corporation represented in person or by proxy at the Meeting was 77,507,142 which represented 90.35% of the 85,782,830 common shares of the Corporation that were outstanding as of the record date for the Meeting, being April 25, 2025.

Election of Directors
On a vote by ballot, each of the following 10 nominees proposed by management of the Corporation was elected as a director of the Corporation:

Director Nominee Number of
Votes FOR
Percentage of
Votes FOR
Number of
Votes AGAINST
Percentage of
Votes AGAINST
Deepak Chopra 75,876,565 98.81% 912,202 1.19%
Eric Demirian 72,960,218 95.01% 3,828,551 4.99%
Dennis Maple 73,891,505 96.23% 2,897,262 3.77%
Jane Mowat 76,767,145 99.97% 21,625 0.03%
Chris Muntwyler 75,883,997 98.82% 904,773 1.18%
Jane O’Hagan 75,033,103 97.71% 1,755,666 2.29%
Edward Ryan 76,223,399 99.26% 565,370 0.74%
John Walker 73,935,135 96.28% 2,853,635 3.72%
Laura Wilkin 76,767,158 96.28% 21,612 0.03%
         

Appointment of Auditors

On a vote by ballot, KPMG LLP, Chartered Professional Accountants and Licensed Public Accountants, were appointed as the auditors of the Corporation until the close of the next annual meeting of shareholders or until their successors are appointed.

Number of Votes
FOR
Percentage of Votes
FOR
Number of Votes
WITHHELD
Percentage of Votes
WITHHELD
77,241,699 99.66% 265,443 0.34%
       

Say-On-Pay

On a vote by ballot, the “Say-On-Pay” resolution proposed by management of the Corporation was approved.

Number of Votes
FOR
Percentage of Votes
FOR
Number of Votes
AGAINST
Percentage of Total Votes
AGAINST
74,071,830 96.46% 2,716,938 3.54%
       

About Descartes
Descartes (Nasdaq:DSGX) (TSX:DSG) is the global leader in providing on-demand, software-as-a-service solutions focused on improving the productivity, security and sustainability of logistics-intensive businesses. Customers use our modular, software-as-a-service solutions to route, track and help improve the safety, performance and compliance of delivery resources; plan, allocate and execute shipments; rate, audit and pay transportation invoices; access global trade data; file customs and security documents for imports and exports; and complete numerous other logistics processes by participating in the world’s largest, collaborative multimodal logistics community. Our headquarters are in Waterloo, Ontario, Canada and we have offices and partners around the world. Learn more at www.descartes.com, and connect with us on LinkedIn and Twitter.

Descartes Investor Contact
Laurie McCauley                                                                     
(519) 746-6114 x202358
investor@descartes.com

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