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.
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