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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION  

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

  

Date of report (Date of earliest event reported): May 7, 2024 

 

 

RB Global, Inc.

(Exact name of registrant as specified in its charter)

 

Canada 001-13425 98-0626225
(State or other jurisdiction
of incorporation)		 (Commission File
Number)		 (I.R.S. Employer
Identification Number)

 

Two Westbrook Corporate Center, Suite 500, Westchester, Illinois 60154

(Address of principal executive offices) (Zip Code)

 

(708) 492-7000

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
   

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
   

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common shares RBA New York Stock Exchange
Common Share Purchase Rights N/A New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On May 7, 2024, RB Global, Inc. (the “Company”) held its 2024 annual and special meeting of shareholders (the “Meeting”). Proxies with respect to the matters voted upon at the Meeting were solicited under Regulation 14A of the Securities Exchange Act of 1934, as amended. All of the resolutions put forward at the Meeting were approved. The final voting results of the Meeting are set out below.

 

(1)       Election of Directors. The Company’s shareholders elected the following 11 nominees to the Board. Each of the nominees will serve for a one-year term and hold office until the next annual meeting of shareholders, unless he or she sooner ceases to hold office. The following table sets forth the vote of the shareholders at the Meeting with respect to the election of directors:

Nominee  For   Against   Broker
Non-Votes		 
Robert G. Elton   161,095,442    3,334,253    2,642,643 
Jim Kessler   163,883,304    546,393    2,642,643 
Brian Bales   161,837,470    2,592,225    2,642,643 
Adam DeWitt   163,790,935    638,762    2,642,643 
Gregory B. Morrison   164,039,842    389,853    2,642,643 
Timothy O’Day   157,549,136    6,880,561    2,642,643 
Sarah Raiss   161,102,332    3,327,365    2,642,643 
Michael Sieger   160,878,082    3,551,615    2,642,643 
Jeffrey C. Smith   163,802,846    626,849    2,642,643 
Debbie Stein   162,169,251    2,260,444    2,642,643 
Carol Stephenson   151,443,054    12,986,643    2,642,643 

 

(2)       Appointment and Renumeration of Ernst & Young LLP. The Company’s shareholders approved the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm until the next annual meeting of the Company and authorized the audit committee of the Board to fix their remuneration. The following table sets forth the vote of the shareholders at the Meeting with respect to the appointment and renumeration of Ernst & Young LLP:

 

For   Withheld   Abstain   Broker Non-Votes
167,018,738   24,096   29,506   -

 

(3)       Advisory Vote on Executive Compensation. The Company’s shareholders approved the non-binding advisory resolution, commonly known as a “Say on Pay” proposal, regarding the compensation of the Company’s named executive officers. The following table sets forth the vote of the shareholders at the Meeting with respect to the advisory vote on executive compensation:

 

For   Against   Abstain   Broker Non-Votes
146,880,097   17,530,251   19,349   2,642,643

 

(4)       Continuance to a Corporation Organized under the Business Corporations Act (Ontario). The Company’s shareholders approved the special resolution authorizing the Company’s continuation from a corporation organized under the Canada Business Corporations Act to a corporation organized under the Business Corporation Act (Ontario). The following table sets forth the vote of the shareholders at the Meeting with respect to approval of the continuation:

 

For   Against   Abstain   Broker Non-Votes
123,024,233   41,349,398   56,066   2,642,643

 

2

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  RB GLOBAL, INC.
   
  By: /s/ Ryan Welsh
    Ryan Welsh
    Vice President, Legal & Corporate Secretary

 

Date: May 8, 2024

 

 

 

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Entity Central Index Key 0001046102
Entity Tax Identification Number 98-0626225
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Entity Address, Address Line One Two Westbrook Corporate Center
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