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.