0000929638-15-000558.txt : 20150601 0000929638-15-000558.hdr.sgml : 20150601 20150601151319 ACCESSION NUMBER: 0000929638-15-000558 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20150601 FILED AS OF DATE: 20150601 DATE AS OF CHANGE: 20150601 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DESCARTES SYSTEMS GROUP INC CENTRAL INDEX KEY: 0001050140 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-29970 FILM NUMBER: 15903035 BUSINESS ADDRESS: STREET 1: 120 RANDALL ST CITY: WATERLOO STATE: A6 ZIP: N2V 1C6 BUSINESS PHONE: 519-746-8110 MAIL ADDRESS: STREET 1: 120 RANDALL DRIVE CITY: WATERLOO, ONTARIO, CANADA STATE: XX ZIP: N2V 1C6 6-K 1 a69160_descartes6k.htm REPORT OF FOREIGN PRIVATE ISSUER a69160_descartes6k.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
 
 
For the month of June 2015
 
Commission File Number:  000-29970
 
 
THE DESCARTES SYSTEMS GROUP INC.
(Translation of registrant’s name into English)
 
120 Randall Drive
Waterloo, Ontario
Canada N2V 1C6
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [x]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes [ ] No [x]

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
82-_______________.
 
 
 

 
 
 
The attached press release issued May 29, 2015 is furnished herewith as Exhibit 99.1.
 
 
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

THE DESCARTES SYSTEMS GROUP INC.
 
(Registrant)
 
 
By:
/s/ Michael Verhoeve                                               
Name:
Michael Verhoeve
Title:
General Counsel

Date:  June 1, 2015
 
 
 
 
 
 
 
 
 
 

 

EXHIBITS

Exhibit No.
Description
   
99.1
Press Release issued May 29, 2015
 
 
   

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

 
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.

# # #

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

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