/EINPresswire.com/ -- CALGARY, ALBERTA -- (Marketwired) -- 05/06/16 -- 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.

Contacts:
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
www.dirtt.net

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