Le Lézard
Classified in: Oil industry, Business
Subject: BOARD OF DIRECTORS

Toromont Announces Election of Board of Directors


TORONTO, ONTARIO--(Marketwired - April 28, 2017) - Toromont Industries Ltd. (TSX:TIH) ("Toromont") is pleased to announce that all the nominees listed in its Management Information Circular dated February 28, 2017 were elected as directors of Toromont, until the next annual meeting of shareholders. The detailed results of the vote held Thursday, April 27, 2017 are set out below.

Election of Directors

On a vote by ballot, each of the following ten nominees proposed by management was elected as a director of Toromont:

                 
Nominee   Total Votes
For		   Percentage of Votes In Favour   Total Votes
Withheld		   Percentage of Votes
Withheld
1. Jeffrey S. Chisholm   58,375,987   98.55%   860,572   1.45%
2. Cathryn E. Cranston   58,471,639   98.71%   764,920   1.29%
3. Robert M. Franklin   58,327,390   98.47%   909,169   1.53%
4. David A. Galloway   58,249,246   98.33%   987,313   1.67%
5. James W. Gill   59,143,103   99.84%   93,456   0.16%
6. Wayne S. Hill   58,501,360   98.76%   735,199   1.24%
7. John S. McCallum   56,764,582   95.83%   2,471,977   4.17%
8. Scott J. Medhurst   59,165,143   99.88%   71,416   0.12%
9. Robert M. Ogilvie   58,119,429   98.11%   1,117,130   1.89%
10. Katherine A. Rethy   57,746,023   97.48%   1,490,536   2.52%

About Toromont

Toromont Industries Ltd. operates through two business segments: The Equipment Group and CIMCO. The Equipment Group includes one of the larger Caterpillar dealerships by revenue and geographic territory in addition to industry leading rental operations and a growing agricultural equipment business. CIMCO is a market leader in the design, engineering, fabrication and installation of industrial and recreational refrigeration systems. Both segments offer comprehensive product support capabilities. This press release and more information about Toromont Industries can be found at www.toromont.com.


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