Meeting details

Ritchie Bros. Auctioneers Incorporated



Proposal 1
Election of Ravichandra K. Saligram as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Beverley Anne Briscoe as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Robert George Elton as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of J. Kim Fennell as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Amy Guggenheim Shenkan as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Erik Olsson as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Edward B. Pitoniak as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Sarah Elizabeth Raiss as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Christopher Zimmerman as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Appointment of Ernst & Young LLP as Auditors of the Company for the year ending December 31, 2018 and authorizing the Audit Committee to fix their remuneration.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3
To approve, on an advisory basis, a non-binding advisory resolution accepting the Company's approach to executive compensation

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4
To consider and, if advisable, to pass an ordinary resolution to ratify, confirm and approve the Amended and Restated Senior Executive Restricted Share Unit Plan

Caisse vote:
For

Applicable policy or principle:
PR_07_02


Proposal 5
To consider and, if advisable, to pass an ordinary resolution to ratify, confirm and approve the Amended and Restated Employee Restricted Share Unit Plan

Caisse vote:
For

Applicable policy or principle:
PR_09

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