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Descartes Announces Results of Annual and Special Shareholder Meeting

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WATERLOO, Ontario, June 03, 2021 (GLOBE NEWSWIRE) -- The Descartes Systems Group Inc. (Nasdaq:DSGX) (TSX:DSG) announced that the following matters, as set out in more detail in its Management Information Circular dated April 23, 2021, were considered and voted on by shareholders at the annual and special meeting of shareholders held on Thursday, June 3, 2021 (the “Meeting”).

General
The total number of common shares of the Corporation represented in person or by proxy at the Meeting was 76,511,842 which represented 90.53% of the 84,514,455 common shares of the Corporation that were outstanding as of the record date for the Meeting, being April 21, 2021.

Election of Directors
On a vote by ballot, each of the following 8 nominees proposed by management of the Corporation was elected as a director of the Corporation:

Director Nominee

Number of Votes
FOR

Number of Votes
WITHHELD

Percentage of
Total Votes FOR

Deepak Chopra

74,888,464

889,751

98.83%

Deborah Close

75,337,800

440,414

99.42%

Eric Demirian

75,382,106

396,109

99.48%

Dennis Maple

73,924,076

1,854,139

97.55%

Chris Muntwyler

75,676,626

101,589

99.87%

Jane O’Hagan

75,675,473

102,741

99.86%

Edward Ryan

75,634,059

144,156

99.81%

John Walker

75,546,613

231,601

99.69%

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

Number of
Votes WITHELD

Percentage of Total
Votes FOR

76,451,770

59,672

99.92%

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

Number of
Votes AGAINST

Percentage of Total
Votes FOR

72,560,314

3,217,901

95.75%

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 x202358
investor@descartes.com