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.
Scott Jenkins
President
403.723.5009
[email protected]
DIRTT Environmental Solutions
Derek Payne
CFO
403.313.9879
[email protected]
DIRTT Environmental Solutions
Investor Relations
[email protected]
www.dirtt.net
