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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

 NomineeVotes For% ForVotes
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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