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 SARAH ELIZABETH RAISS 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 02
TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
TO APPROVE, ON AN ADVISORY BASIS, A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 04
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE 2013 PSU PLAN AMENDMENT, AS SUCH TERM IS DEFINED IN THE ACCOMPANYING PROXY STATEMENT, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING PROXY STATEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_07_02