EX-99.1 2 a69160_exhibit99-1.htm PRESS RELEASE ISSUED MAY 29, 2015 a69160_exhibit99-1.htm
Exhibit 99.1
 
 
 
DESCARTES ANNOUNCES ELECTION OF DIRECTORS
 
WATERLOO, Ontario — May 29, 2015 — Descartes Systems Group announced that the nominees listed in its Management Information Circular dated April 28, 2015 were elected as directors of Descartes. Detailed results of the vote for the election of directors held on Thursday, May 28, 2015 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
63,331,461
173,853
99.73%
David Beatson
62,418,906
1,086,408
98.29%
Deborah Close
63,491,753
13,561
99.98%
Eric Demirian
61,657,310
1,848,004
97.09%
Christopher Hewat
47,094,706
16,410,608
74.16%
Jane O’Hagan
63,377,442
127,872
99.80%
Edward Ryan
63,497,428
7,886
99.99%
John Walker
62,946,522
558,792
99.12%

About Descartes
Descartes (Nasdaq:DSGX) (TSX:DSG) 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 220,000 connected 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; 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.

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Descartes Investor Contact:
Laurie McCauley (519) 746-6114 x202358
investor@descartes.com