Jb Hi-fi Limited · ASX:JBH
Jb Hi-fi — Shareholder Meeting (October 2013)
10 slides from Jb Hi-fi's shareholder meeting presentation, Oct 30, 2013
Slide 1: JB Hi-Fi Limited 2013 AGM
For personal use only JB Hi-Fi Fi Limited 2013 AGM
Slide 2: Agenda
AGENDA For personal use only q Chairman’s address q Chief Executive Officer’s address q Items of business § Item 1: Financial and other Reports § Item 2: Remuneration Report § Item 3: Re-election election of Directors § Item 4: Approval of grant of Options to Executive Directors
Slide 3: Chairman's Address
CHAIRMAN’S ADDRESS For personal use only GREG RICHARDS 3
Slide 4: Chief Executive Officer's Address
CHIEF EXECUTIVE OFFICER’S ADDRESS For personal use only TERRY SMART 4
Slide 5: 1: Financial and other Reports
Item 1: Financial and other Reports For personal use only To receive and consider the Financial Report, the Directors’ Report and Auditor’s Report for the financial year ended 30 June 2013. 5
Slide 6: 2: Remuneration Report
Item 2: Remuneration Report For personal use only “That the Remuneration Report (which forms part of the Directors’ Report) for the financial year ended 30 June 2013 be adopted.” Proxies: In respect of this item of business, the following proxies have been received: % of Eligible Votes Votes Cast Re
Slide 7: 3: Re-election of Directors (a) Beth Laughton
Item 3: Re-election election of Directors For personal use only (a) “That Ms Beth Laughton, being a Director of the Company who retires by rotation pursuant to the Company’s Constitution, and, being eligible, offers herself for re-election, is re-elected as a Director of the Company.” Company Proxie
Slide 8: 3: Re-election of Directors (b) Gary Levin
Item 3: Re-election election of Directors For personal use only (b) “That Mr Gary Levin, being a Director of the Company who retires by rotation pursuant to the Company’s Constitution, and, being eligible, offers himself for re-election, is re-elected as a Director of the Company.” Company Proxies:
Slide 9: 4: Approval of grant of Options to Executive Directors (a)
Item 4: Approval of grant of Options to Executive Directors For personal use only (a) “That approval be and is hereby given to the grant to Mr Terry Smart of: (i) 82,768 options over 82,768 768 shares in the Company, each option having an exercise price of $18.93; and (ii) 21,115 options over 21,115
Slide 10: 4: Approval of grant of Options to Executive Directors (b)
Item 4: Approval of grant of Options to Executive Directors For personal use only (b) “That approval be and is hereby given to the grant to Mr Richard Murray of: (i) 38,414 options over 38,414 414 shares in the Company, each option having an exercise price of $18.93; and (ii) 9,800 options over 9,80