WESTCHESTER, Ill., May 8, 2024
/PRNewswire/ - The Annual and Special Meeting of Shareholders
(the "Meeting") of RB Global, Inc. (the "Company", NYSE and TSX:
RBA) was held on May 7, 2024.
Each of the matters voted upon at the Meeting is discussed in
detail in the Company's Proxy Statement dated March 25, 2024, which can be found on the
Company's website at:
https://d18rn0p25nwr6d.cloudfront.net/CIK-0001046102/bc7c6ba8-e5d1-4807-835c-2d639bba90f2.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 160,297,084 common shares of
the Company and 485,000,000 Series A senior preferred shares of the
Company, representing approximately 87.9% of the total votes
eligible to be cast. The voting results for the election of
directors were as follows:
|
Name of
Director
|
|
For
|
|
Against
|
|
|
Robert G.
Elton
|
|
161,095,442
|
|
3,334,253
|
|
|
Jim Kessler
|
|
163,883,304
|
|
546,393
|
|
|
Brian Bales
|
|
161,837,470
|
|
2,592,225
|
|
|
Adam DeWitt
|
|
163,790,935
|
|
638,762
|
|
|
Gregory B.
Morrison
|
|
164,039,842
|
|
389,853
|
|
|
Timothy
O'Day
|
|
157,549,136
|
|
6,880,561
|
|
|
Sarah Raiss
|
|
161,102,332
|
|
3,327,365
|
|
|
Michael
Sieger
|
|
160,878,082
|
|
3,551,615
|
|
|
Jeffrey C.
Smith
|
|
163,802,846
|
|
626,849
|
|
|
Debbie Stein
|
|
162,169,251
|
|
2,260,444
|
|
|
Carol
Stephenson
|
|
151,443,054
|
|
12,986,643
|
|
On May 8, 2024, the Company filed
a report of voting results on all resolutions voted on at the
Meeting on www.sedarplus.com.
About RB Global
RB Global, Inc. (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 offering 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.
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SOURCE RB Global