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Home / Companies / DIRTT Environmental Solutions Ltd. / 24 Jun 2025

Meeting · year to 30 June 202520 filers reporting

DIRTT Environmental Solutions Ltd.: meeting of 24 Jun 2025

Votes reported on Form N-PX, item by item

20 Form N-PX filers reported votes at the DIRTT Environmental Solutions Ltd. meeting of 24 Jun 2025. Their records fall into 5 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

7 nominees; 100.0% of reported votes for; no filer withheld from or voted against at least one nominee.

49 vote records from 7 filers. 0 of the 7 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management7 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

20 vote records from 20 filers. 1 of the 19 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

90.0% for5.0% against5.0% other5.3% against management20 filers92.2% for7.8% against7.8% against management90,315,572 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 18 filers; 1-yr: 1 filer; not applicable: 1 filer.

20 vote records from 20 filers. 0 of the 19 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

0.0% for0.0% against100.0% other0.0% against management20 filers0.0% for0.0% against100.0% other0.0% against management90,315,572 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

7 vote records from 7 filers. 0 of the 7 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management7 filers100.0% for0.0% against0.0% against management14,716,923 reported shares
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

13 vote records from 7 filers. 1 of the 7 filers that marked the item either way voted against management.

28.6% for14.3% against57.1% other14.3% against management7 filers50.3% for49.7% against49.7% against management29,204,373 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor
American CenturyForForSplit or no voteFor
VoyaForForSplit or no voteFor
MassMutualForForSplit or no voteFor

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the DIRTT Environmental Solutions Ltd. meeting?

20 Form N-PX filers reported votes at the meeting of 24 Jun 2025. On say-on-pay, 1 of 19 voted against management (5.3%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by DIRTT Environmental Solutions Ltd. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for DIRTT Environmental Solutions Ltd.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing DIRTT Environmental Solutions Ltd. with a meeting date within three days of 24 Jun 2025. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.