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Rocky Mountain Dealerships Inc. Reports Voting Results from the 2020 Annual Meeting of Shareholders

April, 29, 2020

CALGARY, Alberta--(BUSINESS WIRE)-- Rocky Mountain Dealerships Inc. (TSX:RME, and hereinafter "RME"), announced that at its 2020 annual 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

7,861,341

99.62%

30,042

0.38%

 

Motion

Votes
For

Percentage
For

Votes
Withheld

Percentage Withheld

 

 

 

 

 

Election of the following director nominees:

 

 

 

 

 

 

 

 

 

Matthew C. Campbell

7,754,731

98.27%

136,652

1.73%

Derek I. Stimson

7,714,671

97.76%

176,712

2.24%

Robert J. Herdman

7,828,883

99.21%

62,500

0.79%

Robert K. Mackay

7,812,124

99.02%

77,259

0.98%

Scott A. Tannas

7,813,724

99.02%

77,659

0.98%

Cameron W. Crawford

7,857,806

99.57%

33,577

0.43%

William DeJong

7,677,811

97.29%

213,572

2.71%

Garrett A.W. Ganden

7,808,991

98.98%

80,392

1.02%

 

Motion

Votes
For

Percentage
For

Votes
Withheld

Percentage Withheld

 

 

 

 

 

Appoint PricewaterhouseCoopers LLP as RME's auditors

7,969,519

99.68%

25,214

0.32%

 

Motion

Votes
For

Percentage
For

Votes
Against

Percentage Against

 

 

 

 

 

Approve RME's approach to executive compensation

7,832,500

99.25%

58,883

0.75%

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.

For investor and media inquiries please contact:
Rocky Mountain Dealerships Inc.
Clayton Paradis, 403-999-7658
cparadis@rockymtn.com

Source: Rocky Mountain Dealerships Inc.

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