Descartes Announces Results of Annual Shareholder Meeting
16 Juni 2023 - 2:02AM
The Descartes Systems Group Inc. announced the voting results from
its annual meeting of shareholders held on Thursday, June 15, 2023
(the “
Meeting”).
Meeting Results
The following matters, as set out in more detail in its
Management Information Circular dated May 10, 2023, 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
75,061,434 which represented 88.23% of the 85,078,029 common shares
of the Corporation that were outstanding on May 2, 2023
Election of DirectorsOn 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 |
72,901,775 |
97.89% |
1,573,563 |
2.11% |
|
Deborah Close |
72,785,597 |
97.73% |
1,689,744 |
2.27% |
|
Eric Demirian |
71,530,973 |
96.05% |
2,944,368 |
3.95% |
|
Sandra Hanington |
73,566,240 |
98.78% |
909,101 |
1.22% |
|
Kelley Irwin |
73,563,137 |
98.78% |
912,204 |
1.22% |
|
Dennis Maple |
73,078,315 |
98.12% |
1,397,026 |
1.88% |
|
Chris Muntwyler |
72,975,296 |
97.99% |
1,500,046 |
2.01% |
|
Jane O’Hagan |
72,934,259 |
97.93% |
1,541,082 |
2.07% |
|
Edward Ryan |
73,563,634 |
98.78% |
910,707 |
1.22% |
|
John Walker |
72,467,017 |
97.30% |
2,008,325 |
2.70% |
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 |
|
74,960,046 |
99.88% |
89,544 |
0.12% |
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 Votes AGAINST |
|
73,568,932 |
98.78% |
906,409 |
1.22% |
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 |
|
70,668,885 |
94.89% |
3,806,456 |
5.11% |
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, performance and security of
logistics-intensive businesses. Customers use our modular,
software-as-a-service solutions to route, schedule, track and
measure 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 x202358investor@descartes.com
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