{"id":860268,"date":"2025-06-12T17:04:57","date_gmt":"2025-06-12T21:04:57","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/descartes-announces-results-of-annual-meeting-of-shareholders\/"},"modified":"2025-06-12T17:04:57","modified_gmt":"2025-06-12T21:04:57","slug":"descartes-announces-results-of-annual-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/descartes-announces-results-of-annual-meeting-of-shareholders\/","title":{"rendered":"Descartes Announces Results of Annual Meeting of Shareholders"},"content":{"rendered":"
\n

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 \u201cMeeting<\/strong>\u201d).<\/p>\n

\n Meeting Results<\/strong>\n <\/p>\n

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:<\/p>\n

\n General<\/strong>
\n
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.<\/p>\n

\n Election of Directors<\/strong>
\n
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:<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n
\n Director Nominee<\/strong>\n <\/td>\n\n Number of
Votes FOR<\/strong>\n <\/td>\n		\n Percentage of
Votes FOR<\/strong>\n <\/td>\n		\n Number of
Votes AGAINST<\/strong>\n <\/td>\n		\n Percentage of
Votes AGAINST<\/strong>\n <\/td>\n<\/tr>\n
\n Deepak Chopra<\/strong>\n <\/td>\n75,876,565<\/td>\n98.81%<\/td>\n912,202<\/td>\n1.19%<\/td>\n<\/tr>\n
\n Eric Demirian<\/strong>\n <\/td>\n72,960,218<\/td>\n95.01%<\/td>\n3,828,551<\/td>\n4.99%<\/td>\n<\/tr>\n
\n Dennis Maple<\/strong>\n <\/td>\n73,891,505<\/td>\n96.23%<\/td>\n2,897,262<\/td>\n3.77%<\/td>\n<\/tr>\n
\n Jane Mowat<\/strong>\n <\/td>\n76,767,145<\/td>\n99.97%<\/td>\n21,625<\/td>\n0.03%<\/td>\n<\/tr>\n
\n Chris Muntwyler<\/strong>\n <\/td>\n75,883,997<\/td>\n98.82%<\/td>\n904,773<\/td>\n1.18%<\/td>\n<\/tr>\n
\n Jane O\u2019Hagan <\/strong>\n <\/td>\n75,033,103<\/td>\n97.71%<\/td>\n1,755,666<\/td>\n2.29%<\/td>\n<\/tr>\n
\n Edward Ryan<\/strong>\n <\/td>\n76,223,399<\/td>\n99.26%<\/td>\n565,370<\/td>\n0.74%<\/td>\n<\/tr>\n
\n John Walker<\/strong>\n <\/td>\n73,935,135<\/td>\n96.28%<\/td>\n2,853,635<\/td>\n3.72%<\/td>\n<\/tr>\n
\n Laura Wilkin<\/strong>\n <\/td>\n76,767,158<\/td>\n96.28%<\/td>\n21,612<\/td>\n0.03%<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/table>\n

\n Appointment of Auditors<\/strong>\n <\/p>\n

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.<\/p>\n\n\n\n\n
\n Number of Votes
FOR<\/strong>\n <\/td>\n		\n Percentage of Votes
FOR<\/strong>\n <\/td>\n		\n Number of Votes
WITHHELD<\/strong>\n <\/td>\n		\n Percentage of Votes
WITHHELD<\/strong>\n <\/td>\n<\/tr>\n
77,241,699<\/td>\n99.66%<\/td>\n265,443<\/td>\n0.34%<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/table>\n

\n Say-On-Pay<\/strong>\n <\/p>\n

On a vote by ballot, the \u201cSay-On-Pay\u201d resolution proposed by management of the Corporation was approved.<\/p>\n\n\n\n\n
\n Number of Votes
FOR<\/strong>\n <\/td>\n		\n Percentage of Votes
FOR<\/strong>\n <\/td>\n		\n Number of Votes
AGAINST<\/strong>\n <\/td>\n		\n Percentage of Total Votes
AGAINST<\/strong>\n <\/td>\n<\/tr>\n
74,071,830<\/td>\n96.46%<\/td>\n2,716,938<\/td>\n3.54%<\/td>\n<\/tr>\n
\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n\u00a0<\/td>\n<\/tr>\n<\/table>\n

\n About Descartes
<\/strong>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\u2019s largest, collaborative multimodal logistics community. Our headquarters are in Waterloo, Ontario, Canada and we have offices and partners around the world. Learn more at\u00a0www.descartes.com<\/u><\/a>, and connect with us on\u00a0LinkedIn<\/u><\/a>\u00a0and\u00a0Twitter<\/u><\/a>.<\/p>\n

\n Descartes Investor Contact <\/strong>
\n
Laurie McCauley\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0
(519) 746-6114 x202358
investor@descartes.com<\/a><\/p>\n

\"\"
\n
\n \"\"\n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

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 \u201cMeeting\u201d). 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 … <\/p>\n

Continue reading “Descartes Announces Results of Annual Meeting of Shareholders”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-860268","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nDescartes Announces Results of Annual Meeting of Shareholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/descartes-announces-results-of-annual-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Descartes Announces Results of Annual Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"WATERLOO, Ontario, June 12, 2025 (GLOBE NEWSWIRE) — The Descartes Systems Group Inc. 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