+ All Categories
Home > Documents > 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global,...

2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global,...

Date post: 18-Jul-2020
Category:
Upload: others
View: 0 times
Download: 0 times
Share this document with a friend
21
May 4, 2015 2015 Annual & Special Meeting of Shareholders
Transcript
Page 1: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

1 May 4, 2015

2015 Annual & Special Meeting of Shareholders

Page 2: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

2

Official Business of the MeetingBeverley Briscoe, Chair of the Board

Page 3: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

3

Presentation of financial statementand report of auditors

Mailed to shareholders and available at rbauction.com/investors

3

Page 4: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

4

Appointment of auditors

Motion:Appoint Ernst & Young LLP, Chartered Accountants, as auditors of the Company

4

Page 5: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

5

Amendments to the Company’s By-law #1

Motion: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

5

Page 6: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

6

Advisory Say-on-Pay vote

Motion:Advisory resolution to accept the approach to executive compensation disclosed in the management information circular.

6

Page 7: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

7

Election of directors

Nominees:Beverley BriscoeRavi SaligramRobert EltonErik OlssonEric PatelEdward PitoniakLisa PollinaChristopher Zimmerman

7

Page 8: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

8

Report of the CEORavi Saligram, Chief Executive Officer

Page 9: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

9

Welcome

Presentation by the CEO:1. Our vision and values

2. 2014 highlights

3. Strategic highlights

4. Our strategy

5. Executive team update

9

Page 10: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

10

Stakeholder value drives shareholder value

Need feedback re. content

10

Happy employees

Make happycustomers

Drive great results

Drive shareholder

value

Employees

ShareholdersCustomers

VALUE

Page 11: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

11

What does creating shareholder value mean to our employees and customers?• Creating an enduring legacy for RBA

– Greater awareness; enhancing our reputation

• Business growth and scale leads to employee growth– Advancement opportunities

• Additional models will attract new customers– Serve more needs– Strengthen our competitive advantage

• Be perceived as one of the most admired companies– Be recognized as one of the best companies to work for around the world

11

Page 12: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

12

• The power of people personifying prideand passion, partnering with customers to provide personalized service…

• Resulting in exciting events, exceptional values and enduring relationships

Ritchie Bros.’ Secret Sauce: 5P – 3E Magic

12

Page 13: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

13

• Enabling our customers to grow,

• Enabling commerce around the world

… Enable builders to build around the globe

… Enable truckers to transport goods

… Enable farmers to feed the world

RBA’s noble purpose:The tie that binds!

13

Page 14: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

14

Our Vision and Values

Page 15: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

15

• $4.2 billion in gross auction proceeds– 10% growth from 2013; new GAP record

• $1.8 billion in online sales– Positions RBA as one of the leading companies

worldwide for value of online transactions

• Canadian operations achieved CAD$1.4 bil in GAP– 4th consecutive year GAP records achieved in Canada

• Operating free cash flow of $120 million– 131% of net earnings

– Unique aspect of our business model

2014 Highlights

15

Page 16: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

16

Strategic Highlights

Need feedback re. content

• Implemented new organizational structure– Improves the agility of our company– Better structured to meet the needs of customers in each of our markets

• Announced new strategic plan

16

Page 17: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

17

Our Strategy

Page 18: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

18

Executive Team update

Appointing Terry Dolan President, U.S. and Latin America• A veteran of the heavy equipment industry• Highly experienced, with a proven track-record

of driving growth and leading high-performance teams

• Strong background in many of our focus sectors• Prior executive roles at Generac, Boart

Longyear, Case/CNH Global, Ingersoll Rand

Add headshot here

18

Page 19: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

19

Laser focused on execution

2015 – Gaining momentum

Page 20: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

20

Official Business of the MeetingBeverley Briscoe, Chair of the Board

Page 21: 2015 Annual & Special Meeting of Shareholders · 2015-10-18 · Longyear, Case/CNH Global, Ingersoll Rand Add headshot here 18. 19 Laser focused on execution 2015 – Gaining momentum

21

Questions?


Recommended