Rocky Mountain Dealerships Inc. (TSX: RME) Announces Director Election Results From the 2017 Annual General Meeting of Shareholders

Category:

Tuesday, May 9, 2017 4:00 pm MDT

Dateline:

CALGARY, Alberta

Public Company Information:

TSX:
RME

Rocky Mountain Dealerships Inc. ("Rocky") announced today that at its annual general meeting of shareholders held today (the "Meeting"), all of the nominees listed in its Management Information Circular dated April 5, 2017, were elected as directors. The detailed results of the voting are as follows:

Nominee   Votes

For

  Percentage

For

  Votes

Withheld

  Percentage

Withheld

Matthew C. Campbell   6,284,047   99.46%   33,910   0.54%
Derek I. Stimson   6,235,147   98.69%   82,810   1.31%
Robert J. Herdman   6,155,424   97.43%   162,533   2.57%
Robert K. Mackay   6,243,544   98.82%   74,413   1.18%
Scott A. Tannas   6,116,521   96.81%   201,436   3.19%
Cameron W. Crawford   6,156,724   97.45%   161,233   2.55%
William DeJong   6,242,686   98.81%   75,271   1.19%
Garrett A.W. Ganden   6,235,112   98.69%   82,845   1.31%

Following the Meeting, Rocky commemorated the retirement of Mr. Dennis Hoffman from its Board of Directors. Mr. Matthew Campbell, Chair of Rocky's Board of Directors, remarked on the retirement by stating, "Dennis has been an integral member of Rocky's board since its IPO in 2007. In the ensuing 10 years since our IPO, he has provided his skills and expertise to Rocky, has served as its Audit Committee Chair, and has helped guide Rocky through its early development. He contributed much to the growth of Rocky's people and its business, and will be greatly missed. On behalf of the entire Board of Directors, as well as Rocky's Management team, I would like to thank Mr. Hoffman for a decade of faithful service to Rocky, and wish him all the best in his future endeavors."

About Rocky Mountain Dealerships (TSX:RME)

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

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

Contact:

For further information:
Rocky Mountain Dealerships Inc.,
Garrett Ganden, President and Chief Executive Officer;
or
David Ascott, Chief Financial Officer,
or
Jim Wood, Chief Sales and Operations Officer,
#301, 3345 8th Street S.E., Calgary, Alberta T2G 3A4,
Telephone: (403) 265-7364, Fax: (403) 214-5644