Rocky Mountain Dealerships Inc. Reports Voting Results from the 2018 Annual & Special Meeting of Shareholders

Category:

Wednesday, May 9, 2018 5:13 pm MDT

Dateline:

CALGARY, Alberta

Public Company Information:

TSX:
RME

CALGARY, Alberta--(BUSINESS WIRE)--Rocky Mountain Dealerships Inc. (TSX:RME, and hereinafter "RME"), announced that at its annual & special meeting of shareholders held today (the "Meeting"), all of the motions put forward at the Meeting were approved by the shareholders. The detailed results of the voting for all motions is set out below:

Motion          

Votes

For

         

Percentage

For

         

Votes

Against

         

Percentage
Against

                                       

Fix the number of directors to be
elected at 8

11,754,332 99.92% 9,104 0.08%
 
Motion          

Votes

For

         

Percentage

For

         

Votes

Withheld

         

Percentage
Withheld

 

Election of the following director
nominees:

 
Matthew C. Campbell 11,234,295 95.50% 529,141 4.50%
Derek I. Stimson 11,319,595 96.23% 443,841 3.77%
Robert J. Herdman 11,757,870 99.95% 5,566 0.05%
Robert K. Mackay 11,754,793 99.93% 8,643 0.07%
Scott A. Tannas 11,754,793 99.93% 8,643 0.07%
Cameron W. Crawford 11,757,336 99.95% 6,100 0.05%
William DeJong 11,364,415 96.61% 399,021 3.39%
Garrett A.W. Ganden 11,703,193 99.49% 60,243 0.51%
 
Motion          

Votes

For

         

Percentage

For

         

Votes

Withheld

         

Percentage
Withheld

 

Appoint PricewaterhouseCoopers
LLP as RME's auditors

12,024,097 99.84% 19,303 0.16%
 
Motion          

Votes

For

         

Percentage

For

         

Votes

Against

         

Percentage
Against

 

Approve By-Law No. 2 (relating to
advance nomination of directors)

9,360,419 79.57% 2,403,017 20.43%
 
Motion          

Votes

For

         

Percentage

For

         

Votes

Against

         

Percentage
Against

 

Approve RME's approach to
executive compensation

11,704,803 99.50% 58,633 0.50%
 

About Rocky Mountain Dealerships Inc. (TSX:RME)

RME is Canada's largest agriculture equipment dealer with branches located throughout Alberta, Saskatchewan, and Manitoba. Through its dealer network, RME sells, rents, and leases new and used agriculture equipment and offers product support and finance to its customers.

Additional information on RME is available at www.rockymtn.com and on SEDAR at www.sedar.com.

Contact:

Rocky Mountain Dealerships Inc.
Tom McMillan, 403-466-7220
tmcmillan@rockymtn.com