BIRD CONSTRUCTION INC. ANNOUNCES RESULTS OF VOTE FOR THE ELECTION OF DIRECTORS

LISTING: TSX
SYMBOL: BDT

Bird Construction Inc. announces that each of the nominees listed in the management proxy circular dated March 12, 2015, was elected as a Director of the Company to hold office until the next annual meeting of shareholders or until his or her successor is duly elected or appointed. The results of the vote is as follows:

NomineeVotes For% Votes ForVotes Witheld % Votes Withheld
 J. Richard Bird             22,659,19799.35147,103
0.65
 Ian J. Boyd22,652,147
99.32 154,153
0.68
 Paul A. Charette 22,642,663  99.28  163,637  0.72
 D. Greg Doyle 22,715,816  99.60  90,484  0.40
 Bonnie D. DuPont 22,702,775  99.55  103,525  0.45
 Ron D. Munkley 22,701,870  99.54  104,430  0.46
 Paul R. Raboud 22,648,644  99.31  157,656  0.69
 Arni C. Thorsteinson 18,636,777  81.72  4,169,523  18.28

The final voting results on all matters voted on at the annual shareholders meeting held on May 12, 2015, have been posted on the Company's SEDAR profile at www.sedar.com and on the Company's website at www.bird.ca. 

This press release contains forward-looking statements that involve a number of risks and uncertainties because they relate to events and depend on circumstances that will occur in the future. Many factors could cause actual results and developments to differ materially from those expressed or implied by these forwardlooking statements. 

The Toronto Stock Exchange does not accept responsibility for the adequacy or accuracy of this release. 

For further information contact: 
I.J. Boyd, President & C.E.O or 
S.R. Entwistle, C.F.O 
Bird Construction Inc. 
5700 Explorer Drive, Suite 400 
Mississauga, ON L4W 0C6 
Phone: (905) 602-4122 Fax: (905) 602-1516
Bird Construction Inc. Announces Results Of Vote For The Election Of Directors : News & Media : Bird Construction