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DIRTT

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

 

Category:

Liane MacNeil

Long-time DIRTTbag and communications team lead, Liane is your go-to person for any media inquiries at DIRTT.

About DIRTT

DIRTT Environmental Solutions uses its 3D software to create prefabricated interiors. Each space is tailored to our clients' needs. Manufacturing facilities are located in Phoenix, Savannah, Kelowna and Calgary. DIRTT works with 100+ Partners throughout North America, the United Kingdom, the Middle East and Asia. DIRTT trades on the Toronto Stock Exchange under the symbol "DRT".

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