DIRTT Announces Annual and Special Meeting Voting Results
CALGARY, Alberta, June 27, 2018 (GLOBE NEWSWIRE) -- 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 June 26, 2018.
Shareholders voted and approved the following proposals: (1) the appointment of PricewaterhouseCoopers LLP as the auditors of the Corporation; (2) the election of the directors of the Corporation; and (3) the approval of an amendment to the Advance Notice Provisions of the Corporation's Amended and Restated Bylaws. The voting results for the election of directors were as follows:
| Total Votes | % of Votes Cast | ||||
| Nominee | For | Withheld | Total | For | Withheld |
| Wayne Boulais | 55,036,335 | 5,448,898 | 60,485,233 | 90.99 | 9.01 |
| John (Jack) Elliott | 55,019,076 | 5,466,157 | 60,485,233 | 90.96 | 9.04 |
| Richard Haray | 56,938,518 | 3,546,715 | 60,485,233 | 94.14 | 5.86 |
| Ronald Kaplan | 55,886,630 | 4,598,603 | 60,485,233 | 92.40 | 7.60 |
| Denise Karkkainen | 54,427,315 | 6,057,918 | 60,485,233 | 89.98 | 10.02 |
| Todd Lillibridge | 53,818,101 | 6,667,132 | 60,485,233 | 88.98 | 11.02 |
| Christine McGinley | 54,803,778 | 5,681,455 | 60,485,233 | 90.61 | 9.39 |
| Steve Parry | 54,107,223 | 6,378,010 | 60,485,233 | 89.46 | 10.54 |
| Mogens Smed | 59,502,674 | 982,559 | 60,485,233 | 98.38 | 1.62 |
The voting results for the approval of the amended Advance Notice Provisions of the Corporation's Amended and Restated Bylaws were as follows:
| Total Votes | % of Votes Cast | |||
| For | Against | Total | For | Against |
| 57,010,014 | 3,478,219 | 60,488,233 | 94.25 | 5.75 |
About DIRTT Environmental Solutions
DIRTT uses its 3D software to create prefabricated interiors. Each space is manufactured to meet clients' specific needs. The company’s manufacturing facilities are located in Phoenix, Savannah, Kelowna and Calgary. DIRTT works with nearly 100 sales partners throughout North America, the United Kingdom, the Middle East and Asia. DIRTT trades on the Toronto Stock Exchange under the symbol "DRT." For more information visit www.dirtt.net.
| For further information, please contact: | |
| Kim MacEachern Investor Relations kmaceachern@dirtt.net 403.618.4539 | Nandini Somayaji General Counsel & Corporate Secretary nsomayaji@dirtt.net 403.671.7152 |
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