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Toromont announces new directors

April 27, 2013  By  Jayson Koblun


April 27, 2013, Toronto – Toromont Industries Ltd. announced that all
of the nominees listed in its Management Information Circular, from February 28, 2013, were elected as directors of Toromont until the next
annual shareholders meeting.

Results of the vote are shown below – all seven nominees were elected Toromont directors:

Election of Directors

 Nominee Votes For % For Votes
Withheld
%
Withheld
 Jeffrey S. Chisholm  57,607,972  97.18  1,674,484       2.82
 Robert M. Franklin  58,848,989  99.27     433,467       0.73
 David A. Galloway  57,602,893  97.17  1,679,563       2.83
 Wayne S. Hill  57,446,742  96.90  1,835,714       3.10
 John S. McCallum  56,328,059  95.02  2,954,397       4.98
 Scott J. Medhurst  58,957,942  99.45     324,514       0.55
 Robert M. Ogilvie  58,586,900  98.83     695,556       1.17

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