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:

 
                     Number of   Percentage of    Number of     Percentage of 
  Director Nominee    Votes FOR    Votes FOR     Votes AGAINST   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  Percentage of Votes  Number of Votes  Percentage of Votes 
 FOR              FOR                  WITHHELD         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  Percentage of Votes  Number of Votes  Percentage of Total 
 FOR              FOR                  AGAINST         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

(END) Dow Jones Newswires

June 12, 2025 17:00 ET (21:00 GMT)