DIRTT Environmental Solutions
TSX : DRT

DIRTT Environmental Solutions

May 06, 2016 16:07 ET

DIRTT Announces Annual and Special Meeting Voting Results

CALGARY, ALBERTA--(Marketwired - May 6, 2016) - DIRTT Environmental Solutions Ltd. ("DIRTT" or the "Corporation") (TSX:DRT) is pleased to provide the voting results from its annual and special meeting of shareholders held on May 5, 2016.

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; and (3) the approval of unallocated options under the Corporation's stock option plan. The voting results for the election of directors were as follows:

Total Votes % of Votes Cast
Directors For Withheld Total For Withheld
Wayne Boulais 45,867,240 150,328 46,017,568 99.67 0.33
Gregory F. Burke 42,620,238 3,397,330 46,017,568 92.62 7.38
Lawrence D. Fairholm 45,208,572 808,996 46,017,568 98.24 1.76
Scott Jenkins 31,697,800 14,319,768 46,017,568 68.88 31.12
Christine McGinley 45,868,689 148,879 46,017,568 99.68 0.32
Steve Parry 45,309,813 707,775 46,017,568 98.46 1.54
Diana Propper de Callejon 45,225,651 791,917 46,017,568 98.28 1.72
Mogens Smed 45,854,815 162,753 46,017,568 99.65 0.35
Denise Turner 45,080,228 937,340 46,017,568 97.96 2.04

The voting results for the approval of unallocated options were as follows:

Total Votes % of Votes Cast
For Against Total For Against
38,963,399 21,686,119 60,639,518 64.25 35.75

About DIRTT

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

DIRTT's manufacturing facilities are in Phoenix, Savannah, Kelowna and Calgary. DIRTT's team supports more than 100 DPs throughout North America, the Middle East and Asia. DIRTT trades on the Toronto Stock Exchange under the symbol "DRT." For more information visit www.dirtt.net.

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