Ritchie Bros. Auctioneers reports on voting results from the 2018 annual and special meeting of shareholders
VANCOUVER, May 10, 2018 /CNW/ - The Annual and Special Meeting of Shareholders (the "Meeting") of Ritchie Bros. Auctioneers Incorporated (the "Company", NYSE andTSX: RBA) was held on May 8, 2018 in Burnaby, British Columbia. Each of the matters voted upon at the Meeting is discussed in detail in the Company's Proxy Statement dated March 27, 2018, which can be found on the Company's website at: https://s2.q4cdn.com/965716280/files/doc_financials/2018/2018-Proxy-Statement.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 95,315,304 shares, representing approximately 88.69% of the Company's outstanding shares. The voting in relation to the election of directors was conducted by way of ballot at the Meeting and the results were as follows:
| Name of Director |
Votes For |
Votes Withheld |
||
| Beverley Briscoe |
90,466,618 |
1,385,935 |
||
| Robert G. Elton |
89,528,734 |
2,323,819 |
||
| J. Kim Fennell |
91,567,233 |
285,320 |
||
| Erik Olsson |
81,202,184 |
10,650,369 |
||
| Edward B. Pitoniak |
91,021,037 |
831,516 |
||
| Sarah Raiss |
89,446,300 |
2,406,253 |
||
| Ravi K. Saligram |
91,483,789 |
368,764 |
||
| Amy G. Shenkan |
91,516,093 |
336,460 |
||
| Christopher Zimmerman |
91,487,066 |
365,487 |
On May 10, 2018, the Company filed a report of voting results on all resolutions voted on at the Meeting on www.sedar.com.
About Ritchie Bros.
Established in 1958, Ritchie Bros. (NYSE andTSX: RBA) is a global asset management and disposition company, offering customers end-to-end solutions for buying and selling used heavy equipment, trucks and other assets. Operating in a multitude of sectors, including construction, transportation, agriculture, energy, oil and gas, mining, and forestry, the Company's selling channels include: Ritchie Bros. Auctioneers, the world's largest industrial auctioneer offering live on site auction events with online bidding; IronPlanet, an online marketplace with featured weekly auctions and providing its exclusive IronClad Assurance® equipment condition certification program; Marketplacee, an online auction marketplace; Mascus, a leading European online equipment listing service; and Ritchie Bros. Private Treaty, offering privately negotiated sales. The Company also offers sector-specific solutions including GovPlanet, TruckPlanet, and Kruse Energy Auctioneers, plus equipment financing and leasing through Ritchie Bros. Financial Services. For more information about the unprecedented choice provided by Ritchie Bros., visit RitchieBros.com.
SOURCE Ritchie Bros. Auctioneers
Darren Watt. Corporate Secretary. Phone: 778 331 5500. Email: [email protected]
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