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Press Release
Descartes Announces Results of Annual Meeting of Shareholders
WATERLOO, Ontario — June 11, 2026 — The Descartes Systems Group Inc. 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%
|
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Dennis Maple
|
70,831,018
|
97.27%
|
1,984,798
|
2.73%
|
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Jane Mowat
|
72,631,099
|
99.75%
|
184,718
|
0.25%
|
|
Chris Muntwyler
|
71,769,776
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98.56%
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1,046,041
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1.44%
|
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Jane O’Hagan
|
71,265,855
|
97.87%
|
1,549,962
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2.13%
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Edward Ryan
|
72,403,034
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99.43%
|
412,783
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0.57%
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John Walker
|
69,848,259
|
95.92%
|
2,967,558
|
4.08%
|
|
Laura Wilkin
|
72,541,214
|
99.62%
|
274,603
|
0.38%
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The Descartes Systems Group Inc. | info@descartes.com | www.descartes.com | © All rights reserved
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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%
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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
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94.73%
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3,840,966
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5.27%
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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
The Descartes Systems Group Inc. | info@descartes.com | www.descartes.com | © All rights reserved