Annual General Meeting

Annual General Meeting of Shareholders

On May 1, 2019, Rocky Mountain Dealerships Inc. announced that at its 2019 annual meeting of shareholders (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 12,356,650 99.83% 21,131 0.17%
Motion

Votes
For

Percentage
For

Votes
Withheld

Percentage
Withheld

Election of the following director nominees:
Matthew C. Campbell 11,956,866 96.60% 420,915 3.40%
Derek I. Stimson 11,944,322 96.50% 433,459 3.50%
Robert J. Herdman 12,267,684 99.11% 110,097 0.89%
Robert K. Mackay 12,278,296 99.20% 99,485 0.80%
Scott A. Tannas 12,264,820 99.09% 112,961 0.91%
Cameron W. Crawford 12,318,475 99.52% 59,306 0.48%
William DeJong 11,770,837 95.10% 606,944 4.90%
Garrett A.W. Ganden 12,287,540 99.27% 90,241 0.73%
Motion

Votes
For

Percentage
For

Votes
Withheld

Percentage
Withheld

Appoint PricewaterhouseCoopers LLP as RME's auditors 12,425,707 99.21% 99,133 0.79%
Motion

Votes
For

Percentage
For

Votes
Against

Percentage
Against

Approve RME's approach to executive compensation 12,241,121 98.90% 136,660 1.10%

Rocky Mountain Dealerships Inc. Reports Voting Results from the 2019 Annual Meeting of Shareholders