REV Group (NYSE:REVG) 2026 Extraordinary General Meeting Transcript

Summary of REV Group's Extraordinary General Meeting Company Overview - Company: REV Group (NYSE: REVG) - Event: 2026 Extraordinary General Meeting - Date: January 28, 2026 Key Points Merger Proposal - The primary agenda was the proposed merger between REV Group and Terex, with stockholders voting on the adoption of the merger agreement and the approval of the first merger [3][4] - The Board of Directors unanimously recommended a vote in favor of the merger agreement [3] Compensation Advisory - A proposal was made regarding the approval of compensation for REV Group's named executive officers related to the merger transactions, which was also unanimously recommended by the Board [4] Adjournment Proposal - The third item discussed was the proposal to approve the adjournment or postponement of the meeting if necessary to solicit additional proxies, which received unanimous support from the Board [4] Voting Results - A total of 48,806,145 shares of REV Group common stock were entitled to vote, and a quorum was present [2] - The merger agreement proposal received a majority affirmative vote, thus it was approved [7] - The advisory compensation proposal also received majority support [8] - The adjournment proposal was approved as well, allowing for potential future solicitation of proxies if needed [9] Meeting Conduct - The meeting was conducted in accordance with the agenda and rules of conduct, with stockholders able to submit questions through a web portal [5][6] - No questions were submitted during the meeting [6] Final Reporting - The final voting results will be reported on Form 8-K to the SEC within four business days following the meeting [9] Additional Notes - The meeting emphasized the importance of stockholder engagement in the merger process and the significance of their votes [1]