Ritchie Bros. Auctioneers Incorporated
Proposal 01
Election of BEVERLEY ANNE BRISCOE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT GEORGE ELTON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ERIK OLSSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ERIC PATEL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of EDWARD B. PITONIAK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of RAVICHANDRA K. SALIGRAM as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of CHRISTOPHER ZIMMERMAN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of LISA ANNE POLLINA as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS WITH OR WITHOUT VARIATION, AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BY- LAW NO. 1 TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS, ELIMINATE THE ABILITY OF THE CHAIRMAN OF DIRECTORS' MEETINGS TO HAVE A CASTING VOTE AND ADD AN ADVANCE NOTICE PROVISION FOR NOMINATIONS OF DIRECTORS BY SHAREHOLDERS, IN CERTAIN CIRCUMSTANCES, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 04
ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06