Press Release: ATCO LTD. REPORTS DIRECTOR ELECTION VOTING RESULTS

Dow Jones
May 15

ATCO LTD. REPORTS DIRECTOR ELECTION VOTING RESULTS

Canada NewsWire

CALGARY, AB, May 14, 2025

CALGARY, AB, May 14, 2025 /CNW/ - ATCO Ltd. (TSX: ACO.X) (TSX: ACO.Y)

At the Annual Meeting of Share Owners of ATCO Ltd. (the "Corporation") held on May 14, 2025, a resolution was passed by ballot electing each of the following nine nominees proposed by management as a director of the Corporation to hold office until the next Annual Meeting of Share Owners of the Corporation or until his/her successor is elected or appointed.

 
NOMINEES                      VOTES FOR   % IN FAVOUR 
Dawn L. Farrell               11,511,762        97.04 
Jason T. Kenney               11,511,392        97.04 
Kelly C. Koss-Brix            11,509,555        97.02 
Robert J. Routs               11,504,172        96.98 
Nancy C. Southern             11,510,962        97.03 
Linda A. Southern-Heathcott   11,509,362        97.02 
Norman M. Steinberg           11,560,483        97.45 
Roger J. Urwin                11,511,262        97.04 
Susan R. Werth                11,510,562        97.03 
 

This matter is described in greater detail in the Corporation's Management Proxy Circular dated March 7, 2025. A full report of voting results is available on SEDAR+ at www.sedarplus.ca.

As a global enterprise ATCO Ltd. and its subsidiary and affiliate companies have approximately 21,000 employees and assets of $27 billion. ATCO is committed to future prosperity by working to meet the world's essential energy, housing, security and transportation challenges. ATCO Structures designs, builds and delivers products to service the essential need for housing and shelter around the globe. ATCO Frontec provides operational support services to government, defence and commercial clients. ATCO Energy Systems delivers essential energy for an evolving world through its electricity and natural gas transmission and distribution, and international electricity operations. ATCO EnPower creates sustainable energy solutions in the areas of electricity generation, energy storage, industrial water and cleaner fuels. ATCO Australia develops, builds, owns and operates energy and infrastructure assets. ATCO Energy provides retail electricity and natural gas services, home maintenance services and professional home advice that bring exceptional comfort, peace of mind and freedom to homeowners and customers. ATCO also has investments in ports and transportation logistics, the processing and marketing of ash, retail food services and commercial real estate. More information can be found at www.ATCO.com .

Investor & Analyst Inquiries:

Colin Jackson

Senior Vice President, Financial Operations

Colin.Jackson@atco.com

(403) 808 2636

Media Inquiries:

Kurt Kadatz

Director, Corporate Communications

Kurt.Kadatz@atco.com

(587) 228 4571

Subscription Inquiries:

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SOURCE ATCO Ltd.

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May 14, 2025 18:04 ET (22:04 GMT)

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