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").
2024年6月13日，安大略省滑鐵盧——笛卡爾物流系統集團股份有限公司（以下簡稱“公司”）宣佈，公司於2024年6月13日星期四舉行的年度股東大會（以下簡稱“大會”）投票結果。
Meeting Results
會議結果
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:
股東在會議上考慮並投票表決了以下事項，這些事項在公司的《2024年5月1日管理信息通告》中有更詳細的說明：
General
總體來說
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.
在會議上，代表公司現有普通股票總數87,390,142股中的75,081,077股的股東或委託代理進行表決，該股份佔2024年4月26日記錄會議的股份數的87.93%。
Election of Directors
董事選舉
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:
在投票中，公司管理所提出的以下10名候選人當選爲該公司的董事：
| 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 | 贊成票數 | 贊成投票所佔百分比 | 反對票數 | 反對票比例 |
| 迪帕克·喬普拉 | 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% |
| 埃裏克·德米里安 | 71,128,917 | 95.77% | 3,144,114 | 4.23% |
| 桑德拉·漢寧頓 | 73,394,717 | 98.82% | 878,315 | 1.18% |
| 凱利·歐文 | 73,970,478 | 99.59% | 302,553 | 0.41% |
| 丹尼斯·梅普爾 | 73,878,334 | 99.47% | 394,698 | 0.53% |
| 克里斯·芒特懷勒 | 73,393,030 | 98.82% | 880,002 | 1.18% |
| 簡·奧哈根（Jane O'Hagan） | 72,818,746 | 98.04% | 1,454,286 | 1.96% |
| 愛德華·瑞恩 | 73,683,795 | 99.21% | 589,237 | 0.79% |
| 約翰·沃克 | 72,402,933 | 97.48% | 1,870,099 | 2.52% |
Appointment of Auditors
核數師任命
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.
經全體投票選舉，KPMG LLP特許專業會計師和持照公共會計師被任命爲公司的核數師，任期截至下一次股東大會閉會或其繼任者被任命爲止。
| 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% |
| 贊成票數 | 贊成投票所佔百分比 | 棄權票數 | 棄權投票所佔百分比 |
| 74,936,601 | 99.81% | 144,458 | 0.19% |
Amendment to Performance and Restricted Share Unit Plan
績效和限制股票單位計劃的修正案
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:
在投票表決中，公司管理團隊提出的關於對公司績效和受限股票單位計劃的某些修正案的提議獲得批准：
| 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% |
| 贊成票數 | 贊成投票所佔百分比 | 反對票數 | 反對票比例 |
| 73,267,379 | 98.65% | 1,005,652 | 1.35% |
Say-On-Pay
薪酬公投
On a vote by ballot, the "Say-On-Pay" resolution proposed by management of the Corporation was approved.
在投票表決中，公司管理團隊提出的“薪酬公告”決議獲得批准。
| 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% |
| 贊成票數 | 贊成投票所佔百分比 | 反對票數 | 總反對票數佔比 |
| 72,489,754 | 97.60% | 1,783,278 | 2.40% |
About Descartes
關於Descartes Descartes（納斯達克股票代號：DSGX， TSX股票代號：DSG）是提供按需軟件即服務解決方案的全球領先企業，專注於提升物流密集型企業的生產力、安全性和可持續性。客戶使用我們的模塊化、軟件即服務解決方案，規劃、跟蹤、幫助改善交付資源的安全、性能和合規性；計劃、分配和執行發貨；對運輸發票進行費率計算、審核和支付；訪問全球貿易數據；爲進出口文件提交海關和安全文件；並通過參與全球最大的協作多式聯運物流社區完成許多其他物流流程。我們的總部位於加拿大安大略省滑鐵盧，我們在世界各地都擁有辦事處和合作夥伴。了解更多信息，請訪問，並在LinkedIn和Twitter上與我們聯繫。
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.
Descartes (納斯達克:DSGX）（tsx:DSG）是提供按需軟件服務解決方案的全球領先企業，專注於提高物流密集型企業的生產力、安全性和可持續性。客戶使用我們的模塊化、軟件服務解決方案路線、跟蹤和幫助提高交付資源的安全性、性能和遵守性；規劃、分配和執行發貨；評估、審計和支付運輸發票；訪問全球貿易數據；爲進口和出口提交海關和安全文件；並通過參與全球最大的協同式多式聯運物流社區完成衆多其他物流流程。我們的總部位於加拿大安大略省的滑鐵盧，分佈於世界各地的辦事處和合作夥伴。了解更多信息，請訪問www.descartes.com，並在LinkedIn和頁面。推特.
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Descartes Investor Contact:
笛卡爾物流系統集團投資者聯繫人：Laurie McCauley（電話：519-746-2969）
Laurie McCauley (519) 746-2969
