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