Descartes Systems Group (NASDAQ: DSGX) held its annual shareholder meeting on June 12, 2025, with strong participation representing 90.35% of outstanding shares (77.5M of 85.8M shares). All 10 director nominees were successfully elected with high approval rates, notably Jane Mowat and Laura Wilkin receiving 99.97% support. KPMG LLP was reappointed as auditor with 99.66% approval. The Say-On-Pay resolution passed with 96.46% shareholder support, demonstrating strong confidence in the company's executive compensation practices.
Descartes Systems Group (NASDAQ: DSGX) ha tenuto la sua assemblea annuale degli azionisti il 12 giugno 2025, con una forte partecipazione che ha rappresentato il 90,35% delle azioni in circolazione (77,5 milioni su 85,8 milioni di azioni). Tutti e 10 i candidati al consiglio di amministrazione sono stati eletti con alti tassi di approvazione, in particolare Jane Mowat e Laura Wilkin hanno ricevuto il 99,97% di supporto. KPMG LLP 猫 stata rinnovata come revisore contabile con il 99,66% di approvazione. La risoluzione Say-On-Pay 猫 stata approvata con il 96,46% del sostegno degli azionisti, dimostrando una forte fiducia nelle pratiche di compensazione esecutiva della societ脿.
Descartes Systems Group (NASDAQ: DSGX) celebr贸 su reuni贸n anual de accionistas el 12 de junio de 2025, con una fuerte participaci贸n que represent贸 el 90,35% de las acciones en circulaci贸n (77,5 millones de 85,8 millones de acciones). Los 10 candidatos a directores fueron elegidos con altos 铆ndices de aprobaci贸n, destacando Jane Mowat y Laura Wilkin, quienes recibieron un 99,97% de apoyo. KPMG LLP fue reelegida como auditor con un 99,66% de aprobaci贸n. La resoluci贸n Say-On-Pay fue aprobada con un 96,46% de apoyo de los accionistas, demostrando una gran confianza en las pr谩cticas de compensaci贸n ejecutiva de la empresa.
Descartes Systems Group (NASDAQ : DSGX) a tenu son assembl茅e annuelle des actionnaires le 12 juin 2025, avec une forte participation repr茅sentant 90,35 % des actions en circulation (77,5 millions sur 85,8 millions d鈥檃ctions). Les 10 candidats au conseil d鈥檃dministration ont tous 茅t茅 茅lus avec un taux d鈥檃pprobation 茅lev茅, notamment Jane Mowat et Laura Wilkin qui ont obtenu 99,97 % de soutien. KPMG LLP a 茅t茅 reconduit en tant qu鈥檃uditeur avec 99,66 % d鈥檃pprobation. La r茅solution Say-On-Pay a 茅t茅 adopt茅e avec 96,46 % de soutien des actionnaires, t茅moignant d鈥檜ne grande confiance dans les pratiques de r茅mun茅ration des dirigeants de la soci茅t茅.
Descartes Systems Group (NASDAQ: DSGX) hielt am 12. Juni 2025 seine j盲hrliche Hauptversammlung ab, bei der eine starke Beteiligung von 90,35 % der ausstehenden Aktien (77,5 Mio. von 85,8 Mio. Aktien) verzeichnet wurde. Alle 10 vorgeschlagenen Direktoren wurden mit hoher Zustimmung gew盲hlt, wobei Jane Mowat und Laura Wilkin mit 99,97 % besonders hohe Unterst眉tzung erhielten. KPMG LLP wurde mit 99,66 % Zustimmung als Wirtschaftspr眉fer wiederbestellt. Die Say-On-Pay-Resolution wurde mit 96,46 % der Aktion盲rsstimmen angenommen und zeigt damit gro脽es Vertrauen in die Verg眉tungspraktiken des Unternehmens.
Positive
High shareholder participation rate of 90.35% indicates strong investor engagement
Strong approval ratings for board members with some receiving over 99% support
Say-On-Pay resolution passed with 96.46% approval showing strong shareholder confidence in executive compensation
Negative
None.
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 鈥�Meeting鈥�).
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:
Director Nominee
Number of Votes FOR
Percentage of Votes FOR
Number of Votes AGAINST
Percentage of 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鈥橦agan
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%
听
听
听
听
听
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
77,241,699
99.66%
265,443
0.34%
听
听
听
听
Say-On-Pay
On a vote by ballot, the 鈥淪ay-On-Pay鈥� 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
74,071,830
96.46%
2,716,938
3.54%
听
听
听
听
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鈥檚 largest, collaborative multimodal logistics community. Our headquarters are in Waterloo, Ontario, Canada and we have offices and partners around the world. Learn more at听, and connect with us on听听and听.
What was the outcome of Descartes Systems (DSGX) 2025 annual shareholder meeting?
All 10 director nominees were elected, KPMG LLP was reappointed as auditor with 99.66% approval, and the Say-On-Pay resolution passed with 96.46% support.
What percentage of Descartes (DSGX) shareholders participated in the 2025 annual meeting?
90.35% of outstanding shares were represented at the meeting, totaling 77,507,142 shares out of 85,782,830 total outstanding shares.
Who received the highest approval rating among Descartes (DSGX) director nominees in 2025?
Jane Mowat and Laura Wilkin received the highest approval ratings with 99.97% of votes in favor.
Was the Say-On-Pay resolution approved at Descartes' (DSGX) 2025 annual meeting?
Yes, the Say-On-Pay resolution was approved with 96.46% of shareholders voting in favor.
An email has been sent to your address with instructions for changing your password.
There is no user registered with this email.
Sign Up
To create a free account, please fill out the form below.
Thank you for signing up!
A confirmation email has been sent to your email address. Please check your email and follow the instructions in the message to complete the registration process. If you do not receive the email, please check your spam folder or contact us for assistance.
Welcome to our platform!
Oops!
Something went wrong while trying to create your new account. Please try again and if the problem persist, to receive support.
