Descartes Announces Results of Annual and Special Shareholder Meeting
WATERLOO, Ontario, June 03, 2021 (GLOBE NEWSWIRE) -- The Descartes Systems Group Inc. (Nasdaq:DSGX) (TSX:DSG) announced that the following matters, as set out in more detail in its Management Information Circular dated April 23, 2021, were considered and voted on by shareholders at the annual and special meeting of shareholders held on Thursday, June 3, 2021 (the “Meeting”).
Election of Directors
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.
On a vote by ballot, the “Say-On-Pay” resolution proposed by management of the Corporation was approved.
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