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Descartes Announces Election of Directors WATERLOO

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Post# of 301275
Posted On: 05/30/2014 8:45:10 AM
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Posted By: News Desk 2018
Descartes Announces Election of Directors

WATERLOO, Ontario, May 30, 2014 (GLOBE NEWSWIRE) -- Descartes Systems Group (TSX: DSG ) (Nasdaq: DSGX ) announced that the nominees listed in its Management Proxy Circular dated May 1, 2014 were elected as directors of Descartes. Detailed results of the vote for the election of directors held on Thursday, May 29, 2014 in Cambridge, Ontario at Descartes' Annual Meeting of Shareholders are as follows.

Election of Directors

On a vote by ballot, each of the following 8 nominees proposed by management was elected as a Director of Descartes:

Director Nominee Number of
Votes FOR
Number of
Votes
WITHHELD
Percentage of Total
Votes FOR
David Anderson 50,191,860 1,211,252 97.64%
David Beatson 51,181,359 221,753 99.57%
Eric Demirian 51,284,462 118,650 99.77%
Christopher Hewat 35,115,227 16,287,885 68.31%
Jane O'Hagan 51,396,351 6,761 99.99%
Edward Ryan 51,395,902 7,210 99.99%
John Walker 51,396,262 6,850 99.99%
Stephen Watt 51,180,909 222,203 99.57%

About Descartes

Descartes (TSX: DSG ) (Nasdaq: DSGX ) is the global leader in providing on-demand, software-as-a-service solutions focused on improving the productivity, performance and security of logistics-intensive businesses. Descartes has over 146,000 parties using its cloud based services. Customers use our modular, software-as-a-service solutions to route, schedule, track and measure delivery resources; plan, allocate and execute shipments; rate, audit and pay transportation invoices; file customs and security documents for imports and exports; and complete numerous other logistics processes by participating in the world's largest, collaborative multi-modal logistics community. Our headquarters are in Waterloo, Ontario, Canada and we have offices and partners around the world. Learn more at www.descartes.com .

Descartes Investor Contact: Laurie McCauley (519) 746-6114 x202358



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