DSG. Descartes Systems Group Inc.

Descartes Announces Results of Annual Meeting of Shareholders

Descartes Announces Results of Annual Meeting of Shareholders

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 NomineeNumber of

Votes FOR
Percentage of

Votes FOR
Number of

Votes AGAINST
Percentage of

Votes AGAINST
Deepak Chopra75,876,56598.81%912,2021.19%
Eric Demirian72,960,21895.01%3,828,5514.99%
Dennis Maple73,891,50596.23%2,897,2623.77%
Jane Mowat76,767,14599.97%21,6250.03%
Chris Muntwyler75,883,99798.82%904,7731.18%
Jane O’Hagan 75,033,10397.71%1,755,6662.29%
Edward Ryan76,223,39999.26%565,3700.74%
John Walker73,935,13596.28%2,853,6353.72%
Laura Wilkin76,767,15896.28%21,6120.03%
     

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
77,241,69999.66%265,4430.34%
    

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
74,071,83096.46%2,716,9383.54%
    

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 , and connect with us on  and .

Descartes Investor Contact

Laurie McCauley                                                                     

(519) 746-6114 x202358



EN
12/06/2025

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