DIRTT Announces Annual General Meeting Voting Results

Share Email this page  |  Print page  |  Share Share this page
 

CALGARY, ALBERTA--(Marketwired - May 8, 2015) - DIRTT Environmental Solutions Ltd. ("DIRTT" or the "Corporation") (TSX:DRT) is pleased to provide the voting results from its annual general meeting of shareholders held on May 7, 2015.

Shareholders voted and approved the following proposals: (1) the appointment of Deloitte LLP as the auditors of the Corporation; and (2) the election of the directors of the Corporation. The voting results for the election of directors were as follows:

% of Votes Cast
Directors For Total Votes
Withheld
Total For Withheld
Mogens Smed 41,277,289 475,148 41,752,437 98.86 1.14
Scott Jenkins 39,525,595 2,226,842 41,752,437 94.67 5.33
Gregory Burke 40,577,610 1,174,827 41,752,437 97.19 2.81
Lawrence Fairholm 41,274,634 477,803 41,752,437 98.86 1.14
James Gosling 41,277,364 475,073 41,752,437 98.86 1.14
Christine McGinley 41,513,933 238,504 41,752,437 99.43 0.57
Steve Parry 41,512,614 239,823 41,752,437 99.43 0.57
Diana Propper de Callejon 41,277,289 475,148 41,752,437 98.86 1.14
Wayne Boulais 41,513,933 238,504 41,752,437 99.43 0.57

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 teams supports 98 Distribution Partners 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.



DIRTT Environmental Solutions
Scott Jenkins
President
403.723.5009
sjenkins@dirtt.net

DIRTT Environmental Solutions
Derek Payne
CFO
403.313.9879
dpayne@dirtt.net

DIRTT Environmental Solutions
Investor Relations
ir@dirtt.net