DIRTT Environmental Solutions



DIRTT Environmental Solutions

May 14, 2014 16:55 ET

DIRTT Announces Annual and Special Meeting Voting Results

CALGARY, ALBERTA--(Marketwired - May 14, 2014) -

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DIRTT Environmental Solutions Ltd. ("DIRTT" or the "Corporation") is pleased to provide the voting results from its annual and special meeting of shareholders held on May 13, 2014.

Shareholders voted and approved the following proposals: (1) the appointment of Deloitte LLP as the auditors of the Corporation; (2) the election of the directors of the Corporation; (3) the approval of the amended and restated by-law no. 1 of the Corporation incorporating, among other things, advance notice provisions; (4) the approval of the Corporation's shareholder rights plan; and (5) the approval of an amendment to the articles of the Corporation to remove the class A preferred shares from its authorized capital. The voting results for the election of directors were as follows:

Total Votes % of Votes Cast
Directors For Withheld Total For Withheld
Mogens Smed 32,340,117 9,564 32,349,681 99.97 0.03
Scott Jenkins 32,344,681 5,000 32,349,681 99.98 0.02
Gregory Burke 32,317,972 31,709 32,349,681 99.90 0.10
Lawrence Fairholm 32,310,472 39,209 32,349,681 99.88 0.12
Rowland Fleming 32,342,181 7,500 32,349,681 99.98 0.02
James Gosling 32,349,681 0 32,349,681 100 0
Steve Parry 32,349,681 0 32,349,681 100 0
Diana Propper de Callejon 31,979,024 370,657 32,349,681 98.85 1.15
Christine McGinley 32,349,681 0 32,349,681 100 0

About DIRTT

DIRTT Environmental Solutions (Doing It Right This Time) uses its proprietary 3D software to design, manufacture and install fully customized prefab interiors. DIRTT's customers in the corporate, government, education and healthcare sectors benefit from its precise design and costing; rapid lead times with the highest levels of customization and flexibility; and faster, cleaner construction.

DIRTT manufacturing facilities are in Phoenix, Savannah, Kelowna and Calgary. DIRTT's teams support more than 100 Distribution Partners throughout North America, the Middle East and Asia. For more information please visit http://www.dirtt.net.

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