Descartes Announces Results of Annual Meeting of Shareholders

Executive Summary

• Descartes Systems Group announced the voting outcomes from its annual shareholder meeting held on June 11, 2026.
• All nine management-nominated directors were successfully elected to the board.
• Shareholders approved the appointment of KPMG LLP as external auditors, amendments to the Shareholder Rights Plan, and the Say-On-Pay compensation advisory resolution.

Key Details

• Shareholder Turnout: 74,355,358 common shares represented in person or by proxy, constituting 86.53% of outstanding shares as of the April 27, 2026 record date.
• Director Elections: All nine nominees were elected. Vote breakdowns: Deepak Chopra (72,024,934 FOR / 98.91%), Eric Demirian (68,897,184 FOR / 94.62%), Dennis Maple (70,831,018 FOR / 97.27%), Jane Mowat (72,631,099 FOR / 99.75%), Chris Muntwyler (71,769,776 FOR / 98.56%), Jane O’Hagan (71,265,855 FOR / 97.87%), Edward Ryan (72,403,034 FOR / 99.43%), John Walker (69,848,259 FOR / 95.92%), Laura Wilkin (72,541,214 FOR / 99.62%).
• Auditor Appointment: KPMG LLP, Chartered Professional Accountants, was appointed as auditors until the close of the next annual meeting, receiving 73,717,094 votes FOR (99.14%).
• Shareholder Rights Plan: Amendments to the plan were approved by 70,718,313 votes FOR (97.12%).
• Say-On-Pay: The advisory compensation resolution was approved by 68,974,850 votes FOR (94.73%).