DXT:CC - Dexterra Report Voting Results from Annual and Special Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - May 10, 2023) - Dexterra Group Inc. (TSX: DXT) ("Dexterra" or the "Corporation") is pleased to report that each of its nine director nominees listed in the Corporation's management information circular dated March 23, 2023 (the "Circular"), was elected as a director at its May 10, 2023 annual and special meeting of shareholders (the "Meeting").
The director election voting results are provided in the table below:
| Nominee |
| # Votes For |
| % Votes For |
| # Votes Withheld |
| % Votes Withheld |
| Mark Becker |
| 50,368,684 |
| 99.90% |
| 51,979 |
| 0.10% |
| Tabatha Bull |
| 50,349,506 |
| 99.86% |
| 71,157 |
| 0.14% |
| Mary Garden |
| 49,941,444 |
| 99.05% |
| 479,219 |
| 0.95% |
| David Johnston |
| 41,528,555 |
| 82.36% |
| 8,892,108 |
| 17.64 |
| Simon Landy |
| 50,367,714 |
| 99.89% |
| 52,949 |
| 0.11% |
| R. William McFarland |
| 49,930,056 |
| 99.03% |
| 490,607 |
| 0.97% |
| Kevin D. Nabholz |
| 41,093,547 |
| 81.50% |
| 9,327,116 |
| 18.50% |
| Russell Newmark |
| 50,357,216 |
| 99.87% |
| 63,447 |
| 0.13% |
| Antonia Rossi |
| 50,349,666 |
| 99.86% |
| 70,997 |
| 0.14% |
Each of the other matters put forward at the Meeting for consideration and approval by shareholders, as described in the Circular, was duly approved by the requisite number of votes.
Dexterra has filed a full report of voting results on all resolutions voted at the Meeting under its profile at www.sedar.com.
About Dexterra
Dexterra employs more than 8,500 people across Canada, delivering a range of support services for the creation, management, and operation of infrastructure across Canada.
Powered by people, Dexterra brings best-in-class regional expertise to every challenge and delivers innovative solutions, giving clients confidence in their day-to-day operations. Activities include a comprehensive range of facilities management services, industry leading workforce accommodation solutions, innovative modular building capabilities, and other support services for diverse clients in the public and private sectors.
For further information contact:
Drew Knight, CFO, Dexterra
Head office: Airway Centre, 5915 Airport Rd., 4th Floor Mississauga, Ontario L4V 1T1
Telephone: (416) 767-1148
You can also visit our website at dexterra.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/165631