The Annual and Special Meeting of Shareholders (the “Meeting”) of RB Global, Inc. (the “Company”, NYSE and TSX: RBA) was held on April 30, 2026. Each of the matters voted upon at the Meeting is discussed in detail in the Company’s Proxy Statement dated March 19, 2026, which can be found on the Company’s website at: https://s24.q4cdn.com/560830410/files/doc_financials/2026/ar/RB-Global-2026-Proxy-Statement-As-Filed-1.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 162,807,309 common shares of the Company and 485,000,000 Series A senior preferred shares of the Company, representing approximately 88.00% 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 |
162,599,041 |
|
4,124,150 |
|
|
|
Jim Kessler |
|
166,230,492 |
|
492,699 |
|
|
Brian Bales |
|
166,127,293 |
|
595,898 |
|
|
Adam DeWitt |
|
166,129,417 |
|
593,774 |
|
|
Chloe Harford |
|
166,637,099 |
|
86,092 |
|
|
Gregory B. Morrison |
|
166,153,618 |
|
569,573 |
|
|
Timothy O’Day |
|
165,224,048 |
|
1,499,143 |
|
|
Michael Sieger |
|
164,903,487 |
|
1,819,704 |
|
|
Debbie Stein |
|
166,268,001 |
|
455,190 |
|
|
Carol M. Stephenson |
|
163,742,969 |
|
2,980,222 |
|
On May 1, 2026, 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 global network of auction sites and digital platform, RB Global serves customers worldwide across a variety of asset classes, including automotive, construction, commercial transportation, government surplus, lifting and material handling, energy, mining and agriculture. The company’s end-to-end marketplace solutions include Ritchie Bros., IAA, Rouse Services, SmartEquip and VeriTread. For more information about RB Global, visit www.rbglobal.com.
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