WATERLOO, Ontario, June 11, 2026 (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 11, 2026 (the “Meeting”).
Meeting Results
The following matters, as set out in more detail in its Management Information Circular dated April 27, 2026, 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 74,355,358 which represented 86.53% of the common shares of the Corporation that were outstanding as of the record date for the Meeting, being April 27, 2026.
Election of Directors
On a vote by ballot, each of the following 9 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 | 72,024,934 | 98.91% | 790,882 | 1.09% |
| Eric Demirian | 68,897,184 | 94.62% | 3,918,633 | 5.38% |
| Dennis Maple | 70,831,018 | 97.27% | 1,984,798 | 2.73% |
| Jane Mowat | 72,631,099 | 99.75% | 184,718 | 0.25% |
| Chris Muntwyler | 71,769,776 | 98.56% | 1,046,041 | 1.44% |
| Jane O’Hagan | 71,265,855 | 97.87% | 1,549,962 | 2.13% |
| Edward Ryan | 72,403,034 | 99.43% | 412,783 | 0.57% |
| John Walker | 69,848,259 | 95.92% | 2,967,558 | 4.08% |
| Laura Wilkin | 72,541,214 | 99.62% | 274,603 | 0.38% |
Appointment of Auditors
On a vote by ballot, KPMG LLP, Chartered Professional Accountants, 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 |
| 73,717,094 | 99.14% | 638,264 | 0.86% |
Amendment of Shareholder Rights Plan
On a vote by ballot, the resolution proposed by management of the Corporation to make certain amendments to the Corporation’s Shareholder Rights Plan was approved:
| Number of Votes FOR | Percentage of Votes FOR | Number of Votes AGAINST | Percentage of Total Votes AGAINST |
| 70,718,313 | 97.12% | 2,097,504 | 2.88% |
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 |
| 68,974,850 | 94.73% | 3,840,966 | 5.27% |
About Descartes
Descartes powers more responsive, efficient, secure and sustainable international and domestic supply chains by uniting logistics-intensive businesses on its Global Logistics Network (GLN). Shippers, carriers, and logistics service providers connect and collaborate on the GLN leveraging technology, data and AI to manage last mile deliveries, domestic and international shipments, transportation rating and payment, global trade research, customs compliance and a variety of regulatory processes. Learn more about Descartes at www.descartes.com and connect with us on LinkedIn and X.
Descartes Investor Contact:
Laurie McCauley (519) 746-2969
investor@descartes.com
