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Toromont Announces Election of Board of Directors


Toromont Announces Election of Board of Directors

TORONTO, ONTARIO -- (Marketwired) -- 04/26/13 -- Toromont Industries Ltd. (TSX:TIH) ("Toromont") is pleased to announce that all the nominees listed in its Management Information Circular dated February 28, 2013 were elected as directors of Toromont, until the next annual meeting of shareholders. The detailed results of the vote held yesterday are set out below.

Election of Directors

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


 
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

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. 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 on the Web at www.toromont.com. Contacts: Toromont Industries Ltd. Paul R. Jewer Executive Vice President and Chief Financial Officer (416) 667-5638 www.toromont.com

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