Jb Hi-fi Limited · ASX:JBH
Jb Hi-fi — Shareholder Meeting (October 2016)
15 slides from Jb Hi-fi's shareholder meeting presentation, Oct 27, 2016
Slide 1: JB Hi-Fi Limited 2016 AGM
For personal use only JB Hi-Fi Limited 2016 AGM 15 27 AUGUST OCTOBER2016 2016 PAGE 1
Slide 2: Agenda
Agenda For personal use only Chairman’s Address Chief Executive Officer’s address Items of business Item 1: Financial and other Reports Item 2: Remuneration Report Item 3: Election and re-election of Directors Item 4: Approval of grant of Options to Executive Director 27 OCTOBER 2016 P
Slide 3: Chairman's Address
Chairman’s Address For personal use only GREG RICHARDS 3 27 OCTOBER 2016 PAGE 3
Slide 4: Chief Executive Officer's Address
Chief Executive Officer’s Address For personal use only RICHARD MURRAY 4 27 OCTOBER 2016 PAGE 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 2016.” 5 27 OCTOBER 2016 PAGE 5
Slide 6: Procedure for the remainder of the meeting
Procedure for the remainder of the meeting For personal use only Each Item requires a formal vote. Shareholders will be given the opportunity to ask questions. Voting on each Item will be by Poll rather than by show of hands. Attendees wishing to vote should use the electronic handsets provi
Slide 7: Voting instructions
Voting instructions For personal use only When the chairman opens the poll, instructions will appear in the device screen. Use the red triangle , green square and blue track ball to select/navigate through the screens. 7 27 OCTOBER 2016 PAGE 7
Slide 8: Voting instructions
Voting instructions For personal use only When presented with the list of resolutions, use the blue track ball to scroll through the resolutions. Press the green square to vote on the selected resolution. 8 27 OCTOBER 2016 PAGE 8
Slide 9: Voting instructions
Voting instructions For personal use only Voting options will appear on the screen. Press: - Button 1 to vote for - Button 2 to vote against - Button 3 to withhold your vote - Confirmation that your vote has been received will appear on the screen. 9 27 OCTOBER 2016 PAGE 9
Slide 10: Voting instructions
Voting instructions For personal use only To change you vote, simply enter your new choice (1, 2 or 3) to overwrite your previous selection. If you wish to Cancel your vote, press the ‘X’ button. Press the green square to advance to the next resolution or press the red triangle to return to the list
Slide 11: 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 2016 be adopted.” Proxies: In respect of this item of business, the following proxies have been received: % of Eligible Votes Votes Cast Re
Slide 12: 3: Election and re-election of Directors (a)
Item 3: Election and re-election of Directors For personal use only (a) “That Mr Stephen Goddard, being a Director of the Company appointed since the last Annual General Meeting, who retires pursuant to the Company's Constitution and, being eligible offers himself for election, is elected as a Direc
Slide 13: 3: Election and re-election of Directors (b)
Item 3: Election and re-election of Directors For personal use only (b) “That Mr Greg Richards, 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. ” Proxies: I
Slide 14: 3: Election and re-election of Directors (c)
Item 3: Election and re-election of Directors For personal use only (c) “That Mr Richard Uechtritz, 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. ” Proxies
Slide 15: 4: Approval of grant of Options to Executive Director
Item 4: Approval of grant of Options to Executive Director For personal use only “That approval be and is hereby given to the grant to Mr Richard Murray of 48,096 zero exercise price options over 48,096 shares in the Company, on the terms and conditions described in the Explanatory Notes” Proxies: I