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

Category:

Wednesday, May 1, 2019 4:04 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 2019 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 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%
 

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:

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