RB Global reports on voting results from the 2024 annual and special meeting of shareholders

Rhea-AI Summary

RB Global, Inc. held its 2024 annual and special meeting of shareholders, disclosing that 87.9% of total votes were cast. The voting results for directors showed a mix of high approval rates and some dissenting votes, with detailed information available on the Company's website.

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

FAQ

Where can I find the voting results from RB Global's 2024 annual and special meeting of shareholders?

The detailed voting results can be found on RB Global's website and www.sedarplus.com.

What percentage of total votes eligible to be cast were represented at the meeting?

Approximately 87.9% of the total votes eligible to be cast were represented by shareholders at the meeting.

Who were the directors voted on and what were the voting results?

Directors like Robert G. Elton, Jim Kessler, and others received varying levels of approval and dissent in the voting results.

When was the report of voting results filed?

The report of voting results on all resolutions voted on at the meeting was filed on May 8, 2024 on www.sedarplus.com.