Dexterra Report Voting Results From Annual Meeting of Shareholders
Dexterra Report Voting Results From Annual Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - June 20, 2024) - Dexterra Group Inc. (TSX: DXT) ("Dexterra") is pleased to report that each of its nine director nominees listed in management information circular dated May 1, 2024 (the "Circular") was elected as a director at its June 20, 2024 annual meeting of shareholders (the "Meeting").
多伦多，安大略省--(新闻稿公司 - 2024年6月20日) - Dexterra集团公司(TSX：DXT) ("Dexterra") 很高兴地报告，在2024年5月1日的管理信息循环表（"循环表"）上列出的其9名董事候选人，在2024年6月20日股东年会（"会议"）上当选为董事。
The director election voting results are provided in the table below:
下表提供了董事选举的投票结果：
| Nominee | # Votes For | % Votes For | # Votes Withheld | % Votes Withheld |
| Mary Garden | 41,646,987 | 99.95% | 20,891 | 0.05% |
| David Johnston | 41,648,687 | 99.95% | 19,191 | 0.05% |
| Simon Landy | 41,648,687 | 99.95% | 19,191 | 0.05% |
| Mark Becker | 41,648,687 | 99.95% | 19,191 | 0.05% |
| R. William McFarland | 41,648,687 | 99.95% | 19,191 | 0.05% |
| Kevin D. Nabholz | 37,465,179 | 89.91% | 4,202,699 | 10.09% |
| Russel Newmark | 41,648,687 | 99.95% | 19,191 | 0.05% |
| Antonia Rossi | 41,661,487 | 99.98% | 6,391 | 0.02% |
| Tabatha Bull | 41,646,987 | 99.95% | 20,891 | 0.05% |
| 提名人 | # 赞成票 | %投票赞成 | # 弃权票 | 弃权票占总票数的% |
| 玛丽·花园 | 41,646,987 | 99.95% | 20,891 | 0.05% |
| David Johnston | 41,648,687 | 99.95% | 19,191 | 0.05% |
| Simon Landy | 41,648,687 | 99.95% | 19,191 | 0.05% |
| 马克·贝克 | 41,648,687 | 99.95% | 19,191 | 0.05% |
| R. William McFarland | 41,648,687 | 99.95% | 19,191 | 0.05% |
| Kevin D. Nabholz | 37,465,179 | 89.91% | 4,202,699 | 10.09% |
| Russel Newmark | 41,648,687 | 99.95% | 19,191 | 0.05% |
| Antonia Rossi | 41,661,487 | 99.98% | 6,391 | 0.02% |
| Tabatha Bull | 41,646,987 | 99.95% | 20,891 | 0.05% |
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.
会议上提出的其他事项均已得到股东的认可，详情请参阅通函。
Dexterra has filed a full report of voting results on all resolutions voted at the Meeting under its profile at .
Dexterra已在其档案下提交了此次股东大会上所有表决结果的完整报告。
Interested shareholders may review a copy of the management presentation from the Meeting at Dexterra's website dexterra.com.
有兴趣的股东可以在Dexterra的网站dexterra.com上查阅会议的管理演示文稿的副本。
About Dexterra
关于Dexterra
Dexterra employs more than 8,500 people, delivering a range of support services for the management and operation of infrastructure across Canada and the United States.
Dexterra拥有8,500多名员工，为加拿大和美国各地的基础设施管理和运营提供各种支持服务。
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, and other support services for diverse clients in the public and private sectors.
Dexterra以人为本，为每一项挑战带来最好的区域专业知识，并提供创新解决方案，为客户的日常运营带来信心。活动包括全面的设施管理服务、业界领先的劳动力住宿解决方案以及对公共和私人部门的各种支持服务。
For further information contact:
进一步了解，请联系：
Denise Achonu, CFO, Dexterra
Head office: Airway Centre, 5915 Airport Rd., 4th Floor Mississauga, Ontario L4V 1T1
Telephone: (437) 655 8604
Dexterra的首席财务官丹尼丝·阿乔努（Denise Achonu）
总部：安大略省密西沙加机场路5915号，四楼 T1T1
电话：(437) 655 8604
You can also visit our website at dexterra.com
您也可以访问我们的网站dexterra.com。