Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Withdrawal of Proposed Rule Change Relating to Listing of AdvisorShares WCM/BNY Mellon Focused Growth ADR ETF, 22169 [2010-9677]
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Federal Register / Vol. 75, No. 80 / Tuesday, April 27, 2010 / Notices
By the Commission.
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2010–9811 Filed 4–23–10; 4:15 pm]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–61953; File No. SR–
NYSEArca–2010–07]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Withdrawal of
Proposed Rule Change Relating to
Listing of AdvisorShares WCM/BNY
Mellon Focused Growth ADR ETF
April 21, 2010.
On February 23, 2010, NYSE Arca,
Inc. (‘‘NYSE Arca’’ or ‘‘Exchange’’),
through its wholly owned subsidiary,
NYSE Arca Equities, Inc. (‘‘NYSE Arca
Equities’’), filed with the Securities and
Exchange Commission (‘‘Commission’’),
pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2 a
proposed rule change to list and trade
shares (‘‘Shares’’) of the AdvisorShares
WCM/BNY Mellon Focused Growth
ADR ETF (the ‘‘Fund’’) under NYSE
Arca Equities Rule 8.600 (Managed
Fund Shares). The proposed rule change
was published in the Federal Register
on March 10, 2010.3 No comments were
received on the proposal. On April 9,
2010, the Exchange withdrew the
proposed rule change.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.4
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–9677 Filed 4–26–10; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–61947; File No. SR–NYSE–
2010–18]
mstockstill on DSKH9S0YB1PROD with NOTICES
Self-Regulatory Organizations; New
York Stock Exchange LLC; Order
Approving Proposed Rule Change To
Amend the Bylaws of NYSE Euronext
To Adopt a Majority Voting Standard in
Uncontested Elections of Directors
April 20, 2010.
On March 5, 2010, the New York
Stock Exchange LLC (‘‘NYSE’’ or
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 61642
(March 3, 2010), 75 FR 11216.
4 17 CFR 200.30–3(a)(12).
‘‘Exchange’’) filed with the Securities
and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’),1 and Rule 19b–4
thereunder,2 a proposed rule change to
amend the By-Laws of its parent
corporation, NYSE Euronext
(‘‘Corporation’’). The proposed rule
change was published for comment in
the Federal Register on March 18,
2010.3 The Commission received no
comment letters on the proposed rule
change. This order approves the
proposed rule change.
On behalf of the Corporation, NYSE
proposed to make certain amendments
to the Corporation’s By-Laws to modify
its direct election procedures. Under the
existing By-Laws, directors are elected
by a plurality of the votes of the shares
present in person or represented by
proxy at the meeting and entitled to vote
on the election of directors. Under the
Corporation’s corporate governance
guidelines previously adopted by the
Board, however, any director nominee
in an uncontested election (being an
election in which the number of
nominees equals the number of
directors to be elected) who receives a
greater number of ‘‘withheld’’ votes than
‘‘for’’ votes (including any ‘‘against’’
votes if that option were to be made
available on the proxy card) must
immediately tender his or her
resignation from the Board.
NYSE proposed to amend the
Corporation’s By-Laws to add an
explicit majority voting provision for
uncontested director elections that
would replace the plurality vote
standard for such elections that is
currently in the By-Laws. Contested
elections would remain subject to the
plurality standard.
Under the proposed amendment to
the Bylaws, the proxy card would
change for an uncontested election, and
the stockholders would be given the
choice to vote ‘‘for,’’ ‘‘against’’ or
‘‘abstain’’ with respect to each director
nominee individually. In such an
election, each director would be elected
by the vote of the majority of the votes
cast with respect to such director’s
election, meaning that the number of
votes cast ‘‘for’’ such director’s election
exceeded the number of votes cast
‘‘against’’ that director’s election (with
‘‘abstentions’’ not counted as a vote
either ‘‘for’’ or ‘‘against’’ such director’s
election). If any incumbent director fails
to receive a majority of the votes cast,
1 15
2 17
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16:09 Apr 26, 2010
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1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 See Securities Exchange Act Release No. 61694
(March 11, 2010), 75 FR 13170.
2 17
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22169
such director would be required to
tender his or her resignation to the
Nominating and Governance Committee
of the Board (or another committee
designated by the Board), and such
committee would recommend to the
Board whether to accept or reject such
resignation or whether other action
should be taken. The Board would then
act on the recommendation of such
committee and publicly disclose its
decision regarding the tendered
resignation and the rationale behind the
decision.4
Pursuant to the proposed amendment
to the By-Laws, if the Board accepts a
director’s resignation as part of the
process described above for uncontested
elections, or if a nominee for director is
not elected and the nominee is not an
incumbent director, the Board may (i)
fill the remaining vacancy as provided
in Section 3.6 of the By-Laws and
Article VI, Section 6 of the Certificate of
Incorporation (involving a majority vote
of the remaining directors then in office,
though less than a quorum, or by the
sole remaining director) or (ii) decrease
the size of the Board as provided in
Section 3.1 of the Bylaws and Article VI,
Section 3 of the Certificate of
Incorporation (involving adoption of a
resolution by two-thirds of the directors
then in office).
After careful review, the Commission
finds that the proposed rule change is
consistent with the requirements of the
Act and the rules and regulations
thereunder applicable to a national
securities exchange.5 In particular, the
Commission finds that the proposed
rule change is consistent with Section
6(b)(1) of the Act,6 which requires an
exchange to be so organized and have
the capacity to carry out the purposes of
the Act and to comply and to enforce
compliance by its members and persons
associated with its members with the
Act. The Commission also finds that the
4 The proposed amendment to the Bylaws also
provides that a director who tenders his or her
resignation would not participate in the
recommendation by the Nominating and
Governance Committee or the Board of Directors
action regarding whether to accept the tendered
resignation. If each member of the Nominating and
Governance Committee fails to receive a majority of
the votes cast in the same uncontested election,
then the independent directors who received a
majority of the votes cast in such election must
appoint a committee among themselves to consider
the tendered resignation and recommend to the
Board whether to accept it. However, if the only
directors who received a majority of the votes cast
in such election constitute three or fewer directors,
all directors may participate in the action regarding
whether to accept the tendered resignation.
5 In approving this proposed rule change, the
Commission notes that it has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
6 15 U.S.C. 78(b)(1).
E:\FR\FM\27APN1.SGM
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Agencies
[Federal Register Volume 75, Number 80 (Tuesday, April 27, 2010)]
[Notices]
[Page 22169]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-9677]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-61953; File No. SR-NYSEArca-2010-07]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of
Withdrawal of Proposed Rule Change Relating to Listing of AdvisorShares
WCM/BNY Mellon Focused Growth ADR ETF
April 21, 2010.
On February 23, 2010, NYSE Arca, Inc. (``NYSE Arca'' or
``Exchange''), through its wholly owned subsidiary, NYSE Arca Equities,
Inc. (``NYSE Arca Equities''), filed with the Securities and Exchange
Commission (``Commission''), pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (``Act'') \1\ and Rule 19b-4
thereunder,\2\ a proposed rule change to list and trade shares
(``Shares'') of the AdvisorShares WCM/BNY Mellon Focused Growth ADR ETF
(the ``Fund'') under NYSE Arca Equities Rule 8.600 (Managed Fund
Shares). The proposed rule change was published in the Federal Register
on March 10, 2010.\3\ No comments were received on the proposal. On
April 9, 2010, the Exchange withdrew the proposed rule change.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ See Securities Exchange Act Release No. 61642 (March 3,
2010), 75 FR 11216.
\4\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\4\
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010-9677 Filed 4-26-10; 8:45 am]
BILLING CODE 8011-01-P