Ridley Inc.: Result of Voting for Directors at Annual Shareholders' Meeting

MANKATO, MINNESOTA--(Marketwired - Nov 7, 2014) - Ridley Inc. (RCL.TO) today reported the results of the vote on the election of directors at its Annual General Meeting of Shareholders on November 6, 2014.

Each of the nominee directors listed in the Corporation's management proxy circular dated September 26, 2014 was elected as a director, without a vote by ballot being conducted. The Corporation received proxies for common shares to vote for the six directors nominated for election as set forth in the table below.

Name of Nominee

Shares For

Proxy %

Shares Withheld

Proxy %

W. Harden

11,825,435

100.00

%

0

0.00

%

B. Hayward

11,825,435

100.00

%

0

0.00

%

B.P. Martin

10,841,246

91.68

%

984,189

8.32

%

L.J. Martin

11,823,635

99.98

%

1,800

0.02

%

C. Ratnaswami

10,822,746

91.52

%

1,002,689

8.48

%

S.J. VanRoekel

10,841,246

91.68

%

984,189

8.32

%

Ridley Inc., headquartered in Mankato, Minnesota, is one of North America's leading commercial animal nutrition companies. Ridley employs approximately 700 people in the manufacture, sales and marketing of a full range of animal nutrition products under highly regarded trade names. Ridley's common shares are listed on The Toronto Stock Exchange (trading symbol: RCL). Additional information, including Ridley's Annual Information Form (AIF), is available at www.sedar.com.

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