Descartes Announces Results of Annual Meeting of Shareholders
Descartes Announces Results of Annual Meeting of Shareholders
GeneralWATERLOO, Ontario — June 13, 2024 — The Descartes Systems Group Inc. (the "Corporation") announced the voting results from its annual meeting of shareholders held on Thursday, June 13, 2024 (the "Meeting").
安大略省滑铁卢——2024年6月13日——笛卡尔系统集团公司（“公司”）公布了2024年6月13日星期四举行的年度股东大会（“会议”）的投票结果。
Meeting Results
会议结果
The following matters, as set out in more detail in its Management Information Circular dated May 1, 2024, were considered and voted on by shareholders at the Meeting:
股东在会议上审议并投票表决了以下事项，详见其2024年5月1日的管理信息通告：
General
普通的
The total number of common shares of the Corporation represented in person or by proxy at the Meeting was 75,081,077 which represented 87.93% of the 85,390,142 common shares of the Corporation that were outstanding as of the record date for the Meeting, being April 26, 2024.
亲自或通过代理人出席会议的公司普通股总数为75,081,077股，占截至会议记录日期（即2024年4月26日）已发行的85,390,142股公司已发行普通股的87.93％。
Election of Directors
董事选举
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:
经投票表决，公司管理层提名的以下10名候选人均当选为公司董事：
| Director Nominee | Number of Votes FOR | Percentage of Votes FOR | Number of Votes AGAINST | Percentage of Votes AGAINST |
| Deepak Chopra | 73,676,165 | 99.20% | 596,867 | 0.80% |
| Deborah Close | 73,226,518 | 98.59% | 1,046,514 | 1.41% |
| Eric Demirian | 71,128,917 | 95.77% | 3,144,114 | 4.23% |
| Sandra Hanington | 73,394,717 | 98.82% | 878,315 | 1.18% |
| Kelley Irwin | 73,970,478 | 99.59% | 302,553 | 0.41% |
| Dennis Maple | 73,878,334 | 99.47% | 394,698 | 0.53% |
| Chris Muntwyler | 73,393,030 | 98.82% | 880,002 | 1.18% |
| Jane O'Hagan | 72,818,746 | 98.04% | 1,454,286 | 1.96% |
| Edward Ryan | 73,683,795 | 99.21% | 589,237 | 0.79% |
| John Walker | 72,402,933 | 97.48% | 1,870,099 | 2.52% |
| 董事提名人 | 赞成票数 | 赞成票百分比 | 反对票数 | 反对票的百分比 |
| 迪帕克·乔普拉 | 73,676,165 | 99.20% | 596,867 | 0.80% |
| 黛博拉·克洛斯 | 73,226,518 | 98.59% | 1,046,514 | 1.41% |
| 埃里克·德米里安 | 71,128,917 | 95.77% | 3,144,114 | 4.23% |
| 桑德拉·哈宁顿 | 73,394,717 | 98.82% | 878,315 | 1.18% |
| 凯利·欧文 | 73,970,478 | 99.59% | 302,553 | 0.41% |
| 丹尼斯·梅普 | 73,878,334 | 99.47% | 394,698 | 0.53% |
| 克里斯·蒙特威勒 | 73,393,030 | 98.82% | 880,002 | 1.18% |
| 简·奥哈根 | 72,818,746 | 98.04% | 1,454,286 | 1.96% |
| 爱德华瑞安 | 73,683,795 | 99.21% | 589,237 | 0.79% |
| 约翰·沃克 | 72,402,933 | 97.48% | 1,870,099 | 2.52% |
Appointment of Auditors
任命审计员
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.
通过投票表决，毕马威会计师事务所、特许专业会计师事务所和持牌公共会计师事务所被任命为公司的审计师，直至下一次年度股东大会闭幕或其继任者被任命为止。
| Number of Votes FOR | Percentage of Votes FOR | Number of Votes WITHHELD | Percentage of Votes WITHHELD |
| 74,936,601 | 99.81% | 144,458 | 0.19% |
| 赞成票数 | 赞成票百分比 | 扣留的选票数 | 保留的选票百分比 |
| 74,936,601 | 99.81% | 144,458 | 0.19% |
Amendment to Performance and Restricted Share Unit Plan
业绩和限制性股份单位计划的修订
On a vote by ballot, the resolution proposed by management of the Corporation to make certain amendments to the Corporation's Performance and Restricted Share Unit Plan was approved:
经投票表决，公司管理层提出的对公司绩效和限制性股票单位计划进行某些修正的决议获得批准：
| Number of Votes FOR | Percentage of Votes FOR | Number of Votes AGAINST | Percentage of Votes AGAINST |
| 73,267,379 | 98.65% | 1,005,652 | 1.35% |
| 赞成票数 | 赞成票百分比 | 反对票数 | 反对票的百分比 |
| 73,267,379 | 98.65% | 1,005,652 | 1.35% |
Say-On-Pay
Say-on-Pay
On a vote by ballot, the "Say-On-Pay" resolution proposed by management of the Corporation was approved.
经投票表决，公司管理层提出的 “Say-On-Pay” 决议获得通过。
| Number of Votes FOR | Percentage of Votes FOR | Number of Votes AGAINST | Percentage of Total Votes AGAINST |
| 72,489,754 | 97.60% | 1,783,278 | 2.40% |
| 赞成票数 | 赞成票百分比 | 反对票数 | 占总反对票的百分比 |
| 72,489,754 | 97.60% | 1,783,278 | 2.40% |
About Descartes
关于笛卡尔
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'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.
笛卡尔（纳斯达克股票代码：DSGX）（多伦多证券交易所股票代码：DSG）是提供按需软件即服务解决方案的全球领导者，专注于提高物流密集型企业的生产力、安全性和可持续性。客户使用我们的模块化软件即服务解决方案来路线、跟踪和帮助提高交付资源的安全性、绩效和合规性；规划、分配和执行货物；评级、审计和支付运输发票；访问全球贸易数据；提交进出口的海关和安全文件；通过参与世界上最大的协作式多式联运物流社区完成许多其他物流流程。我们的总部位于加拿大安大略省滑铁卢，并在世界各地设有办事处和合作伙伴。要了解更多，请访问 www.descartes.com，然后通过以下方式联系我们 领英 和 推特。
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Descartes Investor Contact:
笛卡尔投资者联系方式：
Laurie McCauley (519) 746-2969
劳里·麦考利 (519) 746-2969