VANCOUVER, BC, May 10, 2023
/PRNewswire/ - The Annual and Special Meeting of Shareholders (the
"Meeting") of Ritchie Bros.
Auctioneers Incorporated (the "Company") (NYSE: RBA) (TSX: RBA) was
held on May 8, 2023. Each of
the matters voted upon at the Meeting is discussed in detail in the
Company's Proxy Statement dated April 7,
2023, which can be found on the Company's website at:
https://s24.q4cdn.com/560830410/files/doc_financials/2023/ar/ny20006921x500_def14a_ritchie-bros_webready.pdf.
Per TSX reporting requirements, the Company wishes to disclose
that the total number of shares represented by shareholders in
person and by proxy at the Meeting was 150,536,523 common shares of
the Company and 485,000,000 Series A senior preferred shares of the
Company, representing approximately 83.42% of the total votes
eligible to be cast. The voting results for the election of
directors were as follows:
|
Name of
Director
|
|
For
|
|
Against
|
|
Erik Olsson
|
|
138,236,041
|
|
13,196,152
|
|
Ann Fandozzi
|
|
148,314,288
|
|
3,117,904
|
|
Brian Bales
|
|
149,171,974
|
|
2,260,218
|
|
William
Breslin
|
|
148,435,088
|
|
2,997,104
|
|
Adam DeWitt
|
|
145,260,573
|
|
6,171,619
|
|
Robert G.
Elton
|
|
143,652,516
|
|
7,779,676
|
|
Lisa Hook
|
|
136,285,494
|
|
15,146,698
|
|
Timothy
O'Day
|
|
148,950,838
|
|
2,481,354
|
|
Sarah Raiss
|
|
133,246,957
|
|
18,185,236
|
|
Michael
Sieger
|
|
147,836,691
|
|
3,595,501
|
|
Jeffrey C.
Smith
|
|
148,653,187
|
|
2,779,005
|
|
Carol M.
Stephenson
|
|
141,744,317
|
|
9,687,876
|
On May 10, 2023, the Company filed
a report of voting results on all resolutions voted on at the
Meeting on www.sedar.com.
About RB Global
RB Global (NYSE: RBA) (TSX: RBA) is a leading, omnichannel
marketplace that provides value-added insights, services and
transaction solutions for buyers and sellers of commercial assets
and vehicles worldwide. Through its auction sites in 14 countries
and digital platform, RB Global serves customers in more than 170
countries across a variety of asset classes, including automotive,
commercial transportation, construction, government surplus,
lifting and material handling, energy, mining and agriculture. The
company's marketplace brands include Ritchie Bros., the world's largest auctioneer of
commercial assets and vehicles oering online bidding, and
IAA, a leading global digital marketplace connecting vehicle buyers
and sellers. RB Global's portfolio of brands also includes Rouse
Services, which provides a complete end-to-end asset management,
data-driven intelligence and performance benchmarking system;
SmartEquip, an innovative technology platform that supports
customers' management of the equipment lifecycle and integrates
parts procurement with both OEMs and dealers; Xcira, a leader in
live simulcast auction technologies; and Veritread, an online
marketplace for heavy haul transport. For more information about RB
Global visit RBGlobal.com.
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SOURCE Ritchie Bros.
Auctioneers