Descartes Shareholders Elect Board with Up to 99.75% Support, Appoint KPMG and Approve Rights Plan
DSGX•Descartes Systems Group shareholders representing 86.53% of outstanding shares voted at the June 11, 2026 meeting, reelecting all nine board nominees with support ranging from 94.62% to 99.75%. KPMG was appointed auditor with 99.14% approval, while amendments to the Shareholder Rights Plan and the Say-On-Pay resolution passed with 97.12% and 94.73% support respectively.
1. Meeting Attendance
Shareholders representing 74,355,358 common shares, or 86.53% of outstanding shares, participated in the annual meeting held on June 11, 2026, either in person or by proxy.
2. Election of Directors
Each of the nine nominees proposed by management was re-elected, receiving support ranging from 94.62% for Eric Demirian to 99.75% for Jane Mowat, demonstrating broad investor confidence in the board.
3. Auditor Appointment and Plan Approvals
KPMG LLP was appointed as auditor with 99.14% of votes in favor; amendments to the Shareholder Rights Plan passed with 97.12% support, and the Say-On-Pay resolution was approved by 94.73% of shareholders.
