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

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