Rocky Mountain Dealerships Inc. Reports Voting Results from the 2018 Annual & Special Meeting of Shareholders
Rocky Mountain Dealerships Inc. (TSX:RME, and hereinafter "RME"), announced that at its annual & special 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 |
||||||||||||||||||||
|
Fix the number of directors to be |
11,754,332 | 99.92% | 9,104 | 0.08% | ||||||||||||||||||||
| Motion |
Votes For |
Percentage For |
Votes Withheld |
Percentage |
||||||||||||||||||||
|
Election of the following director |
||||||||||||||||||||||||
| Matthew C. Campbell | 11,234,295 | 95.50% | 529,141 | 4.50% | ||||||||||||||||||||
| Derek I. Stimson | 11,319,595 | 96.23% | 443,841 | 3.77% | ||||||||||||||||||||
| Robert J. Herdman | 11,757,870 | 99.95% | 5,566 | 0.05% | ||||||||||||||||||||
| Robert K. Mackay | 11,754,793 | 99.93% | 8,643 | 0.07% | ||||||||||||||||||||
| Scott A. Tannas | 11,754,793 | 99.93% | 8,643 | 0.07% | ||||||||||||||||||||
| Cameron W. Crawford | 11,757,336 | 99.95% | 6,100 | 0.05% | ||||||||||||||||||||
| William DeJong | 11,364,415 | 96.61% | 399,021 | 3.39% | ||||||||||||||||||||
| Garrett A.W. Ganden | 11,703,193 | 99.49% | 60,243 | 0.51% | ||||||||||||||||||||
| Motion |
Votes For |
Percentage For |
Votes Withheld |
Percentage |
||||||||||||||||||||
|
Appoint PricewaterhouseCoopers |
12,024,097 | 99.84% | 19,303 | 0.16% | ||||||||||||||||||||
| Motion |
Votes For |
Percentage For |
Votes Against |
Percentage |
||||||||||||||||||||
|
Approve By-Law No. 2 (relating to |
9,360,419 | 79.57% | 2,403,017 | 20.43% | ||||||||||||||||||||
| Motion |
Votes For |
Percentage For |
Votes Against |
Percentage |
||||||||||||||||||||
|
Approve RME's approach to |
11,704,803 | 99.50% | 58,633 | 0.50% | ||||||||||||||||||||
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.
View source version on businesswire.com: https://www.businesswire.com/news/home/20180509006604/en/
