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 02
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 03
TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 04
TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 05
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS AN ORDINARY RESOLUTION APPROVING THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK OPTION PLAN, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING PROXY STATEMENT.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 06
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE COMPANY'S SENIOR EXECUTIVE PERFORMANCE SHARE UNIT PLAN, INCLUDING THE PROVISIONS PERMITTING THE COMPANY TO ISSUE COMMON SHARES UNDER THAT PLAN,
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 07
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE COMPANY'S EMPLOYEE PERFORMANCE SHARE UNIT PLAN, INCLUDING THE PROVISIONS PERMITTING THE COMPANY TO ISSUE COMMON SHARES UNDER THAT PLAN,
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 08
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE COMPANY'S AMENDED 1999 EMPLOYEE STOCK PURCHASE PLAN,
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal 09
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS AN ORDINARY RESOLUTION RECONFIRMING THE SHAREHOLDER RIGHTS PLAN, DATED AS OF FEBRUARY 22, 2007, BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC.,
Caisse vote:
For
Applicable policy or principle:
PR_10