Self-Regulatory Organizations; New York Stock Exchange LLC; NYSE Arca, Inc.; NYSE MKT LLC; Order Granting Approval of Proposed Rule Changes Amending Independence Policy of the Board of Directors of NYSE Euronext and Creating a New Independence Policy for Boards of Directors of the New York Stock Exchange LLC, NYSE MKT LLC, NYSE Regulation, Inc., and NYSE Market, Inc., 47161-47162 [2012-19217]
Download as PDF
Federal Register / Vol. 77, No. 152 / Tuesday, August 7, 2012 / Notices
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–67564; File Nos. SR–NYSE–
2012–17; SR–NYSEArca–2012–59; SR–
NYSEMKT–2012–07]
Self-Regulatory Organizations; New
York Stock Exchange LLC; NYSE Arca,
Inc.; NYSE MKT LLC; Order Granting
Approval of Proposed Rule Changes
Amending Independence Policy of the
Board of Directors of NYSE Euronext
and Creating a New Independence
Policy for Boards of Directors of the
New York Stock Exchange LLC, NYSE
MKT LLC, NYSE Regulation, Inc., and
NYSE Market, Inc.
August 1, 2012.
mstockstill on DSK4VPTVN1PROD with NOTICES
I. Introduction
On June 6, 2012, New York Stock
Exchange LLC (‘‘Exchange’’), and on
June 8, 2012, NYSE Arca, Inc. (‘‘NYSE
Arca’’), and NYSE MKT LLC (‘‘NYSE
MKT’’ and, together with the Exchange
and NYSE Arca, the ‘‘NYSE
Exchanges’’), filed with the Securities
and Exchange Commission
(‘‘Commission’’), pursuant to Section
19(b)(1) 1 of the Securities Exchange Act
of 1934 (‘‘Act’’),2 and Rule 19b–4
thereunder,3 proposed rule changes
amending the Independence Policy of
the board of directors (the ‘‘NYSE
Euronext Board’’) of NYSE Euronext
(the ‘‘NYSE Euronext Director
Independence Policy’’) and creating a
new Independence Policy (the
‘‘Regulated Subsidiary Director
Independence Policy’’) for each of the
boards of directors of the Exchange,
NYSE MKT, NYSE Regulation, Inc.
(‘‘NYSE Regulation’’), and NYSE
Market, Inc. (‘‘NYSE Market’’ and,
together with NYSE Regulation, the
Exchange, and NYSE MKT, the
‘‘Regulated Subsidiaries’’). The
proposed rule changes were published
for comment in the Federal Register on
June 18, 2012.4 The Commission
received no comment letters on the
proposal.
The Commission has reviewed
carefully the proposed rule changes and
finds that the proposed rule changes are
consistent with the requirements of the
Act and the rules and regulations
thereunder applicable to a national
securities exchange.5 In particular, the
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
4 See Securities Exchange Act Release Nos. 67185
(June 12, 2011), 77 FR 36321 (SR–NYSE–2012–17);
67186 (June 12, 2012), 77 FR 36307 (SR–
NYSEArca–2012–59); 67184 (June 12, 2012), 77 FR
36324 (SR–NYSEMKT–2012–07).
5 In approving the proposed rule changes, the
Commission has considered their impact on
2 15
VerDate Mar<15>2010
16:52 Aug 06, 2012
Jkt 226001
Commission finds that the proposed
rule changes are consistent with Section
6(b) of the Act,6 which, among other
things, requires a national securities
exchange to be so organized and have
the capacity to be able to carry out the
purposes of the Act and to enforce
compliance by its members and persons
associated with its members with the
provisions of the Act, the rules and
regulations thereunder, and the rules of
the exchange, and assure the fair
representation of its members in the
selection of its directors and
administration of its affairs, and provide
that one or more directors shall be
representative of issuers and investors
and not be associated with a member of
the exchange, broker, or dealer. Section
6(b) of the Act 7 also requires that the
rules of the exchange be designed to
promote just and equitable principles of
trade, to remove impediments to and
perfect the mechanism of a free and
open market and a national market
system, and, in general, to protect
investors and the public interest.
II. Discussion
NYSE Euronext Director Independence
Policy
Under the proposed rule changes, the
NYSE Exchanges would amend the
NYSE Euronext Director Independence
Policy and create the Regulated
Subsidiary Director Independence
Policy.8 Under the proposed rule
changes, the NYSE Euronext Director
Independence Policy would be
amended to reflect that (i) a majority (as
opposed to 75%) of the NYSE Euronext
Board would be required to be
independent; (ii) executive officers of
listed companies would no longer be
prohibited from being considered
independent for purposes of the NYSE
Euronext Board; (iii) the ‘‘additional
independence requirements’’ at the end
of the current independence policy of
NYSE Euronext, which provide that
executive officers of foreign private
issuers, executive officers of NYSE
Euronext, and directors of affiliates of
member organizations must together
comprise no more than a minority of the
total board, would be eliminated; (iv)
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
6 15 U.S.C. 78f(b).
7 Id.
8 In addition, the Exchange proposes to amend
the Amended and Restated Bylaws of NYSE
Euronext, the Amended and Restated Bylaws of
NYSE Market, Inc., Third Amended and Restated
Bylaws of NYSE Regulation, Inc., the Third
Amended and Restated Operating Agreement of
New York Stock Exchange LLC and the Second
Amended and Restated Operating Agreement of
NYSE MKT LLC to make certain conforming
changes.
PO 00000
Frm 00134
Fmt 4703
Sfmt 4703
47161
references to certain European
regulatory authorities would be
updated, because their names have
changed; (v) references to NYSE
Alternext US LLC and NYSE Amex LLC
would refer instead to NYSE MKT LLC,
because of this entity’s previous name
changes; and (vi) footnote 2 would be
deleted because the NYSE Euronext
Director Independence Policy would not
be applicable to the Regulated
Subsidiaries, each of which is proposed
to have its own director independence
policy.
The Commission finds that these
proposals, taken together, are consistent
with the Act, particularly Section
6(b)(1),9 which requires an exchange to
be so organized and have the capacity
to carry out the purposes of the Act. The
Commission previously considered and
approved these changes to the NYSE
Euronext Director Independence Policy
in connection with the previously
proposed combination of NYSE
¨
Euronext and Deutsche Borse AG (the
‘‘Combination’’).10 The Commission
notes that a majority of NYSE
Euronext’s Board would still need to be
independent. In addition, the
Commission notes that as a company
listed on the Exchange, NYSE
Euronext’s board of directors must also
satisfy the independence requirements
applicable to a listed company’s board
of directors as contained in the
Exchange’s Listed Company Manual.
Further, the Commission notes that
there are requirements in the NYSE
Euronext Director Independence Policy
that independent directors may not be
or have been within the last year, and
may not have an immediate family
member who is or within the last year
was, a member of the Exchange, NYSE
Arca, or NYSE MKT.
Regulated Subsidiary Director
Independence Policy
The Regulated Subsidiary Director
Independence Policy to be adopted by
each of the Exchange, NYSE Market,
NYSE Regulation and NYSE MKT under
the proposed rule changes would be
substantially similar to the current
Independence Policy of the NYSE
Euronext Board, except that certain
conforming changes would be made,
9 15
U.S.C. 78f(b)(1).
Securities Exchange Act Release No. 34–
66171 (January 17, 2012) File Nos. SR–EDGA–
2011–34; SR–EDGX–2011–33; SR–ISE–2011–69;
SR–NYSE–2011–51; SR–NYSEAmex–2011–78; SR–
NYSEArca–2011–72), 77 FR 3297 (January 23,
2012). The Combination was not completed and,
therefore, the proposed rule changes conditionally
approved by the Commission did not become
effective. See, e.g., Securities Exchange Act Release
No. 66662 (March 26, 2012), 77 FR 19396 (March
30, 2012) (SR–NYSE–2012–08).
10 See
E:\FR\FM\07AUN1.SGM
07AUN1
mstockstill on DSK4VPTVN1PROD with NOTICES
47162
Federal Register / Vol. 77, No. 152 / Tuesday, August 7, 2012 / Notices
including the deletion of provisions that
currently apply only to NYSE Euronext
directors and expressly do not apply to
directors of these Regulated
Subsidiaries. In particular, (i) references
to NYSE Euronext would refer instead
to the relevant Regulated Subsidiary; (ii)
the requirement that at least threefourths of the directors must be
independent would be deleted, since
the organizational documents of these
Regulated Subsidiaries contain the
independence and other qualification
requirements for directors; (iii) the
requirement in the Independence Policy
of NYSE Euronext that the board
consider the special responsibilities of a
director in light of NYSE Euronext’s
ownership of U.S. regulated subsidiaries
and European regulated entities would
be deleted, because unlike NYSE
Euronext, the Regulated Subsidiaries are
not holding companies; (iv) the
requirement for directors to inform the
Chairman of the Nominating and
Governance Committee of certain
relationships and interests would be
deleted, since the boards of these
Regulated Subsidiaries do not have a
Nominating and Governance
Committee, except that in the Regulated
Subsidiary Director Independence
Policy to be adopted by NYSE
Regulation, this provision would
reference the Nominating and
Governance Committee of NYSE
Regulation; (v) references to NYSE
Alternext, Inc. and NYSE Amex LLC
would refer instead to NYSE MKT LLC,
because of this entity’s previous name
changes; (vi) because the current
Independence Policy of NYSE Euronext
provides that a director of an affiliate of
a Member Organization’’ (as defined in
the Regulated Subsidiary Director
Independence Policy) cannot qualify as
an independent director of these
Regulated Subsidiaries, the conflicting
language stating that a director of an
affiliate of a Member Organization shall
not per se fail to be independent would
be deleted; and (vii) because language in
the current Independence Policy of
NYSE Euronext provides that an
executive officer of an issuer whose
securities are listed on a NYSE
Exchange cannot qualify as an
independent director of these Regulated
Subsidiaries, the conflicting language
providing an exception applicable only
to NYSE Euronext directors would be
deleted. In addition, the ‘‘additional
independence requirements’’ at the end
of the current Independence Policy of
NYSE Euronext, which provides that
executive officers of foreign private
issuers, executive officers of NYSE
Euronext and directors of affiliates of
VerDate Mar<15>2010
16:52 Aug 06, 2012
Jkt 226001
member organizations must together
comprise no more than a minority of the
total board, would be eliminated. This
provision is designed to ensure that
although persons who are directors of
an affiliate of a Member Organization or
who are executive officers of a ‘‘foreign
private issuer’’ listed on a NYSE
Exchange may in some circumstances
qualify as independent for purposes of
NYSE Euronext board membership,
such persons may not, together with
executive officers of NYSE Euronext,
constitute more than a minority of the
total NYSE Euronext directors. Under
the proposed Regulated Subsidiary
Director Independence Policy, such
persons could not be deemed to be
independent directors of the relevant
Regulated Subsidiary and, accordingly,
this limitation on the number of such
persons who may serve on the board is
unnecessary.
The Commission finds that these
proposals, taken together, are consistent
with the Act, particularly Section
6(b)(1),11 which requires an exchange to
be so organized and have the capacity
to carry out the purposes of the Act.
Further, the Commission notes that the
NYSE Exchanges are not proposing to
change any of the provisions relating to
(i) the fair representation of the
members of each of the NYSE
Exchanges in the selection of its
directors and administration of its
affairs or (ii) one or more of the directors
of each of the NYSE Exchanges being
representative of issuers and investors
and not being associated with a member
of the exchange or with a broker dealer,
each as required under Section 6(b)(3) of
the Act.12
III. Conclusion
For the foregoing reasons, the
Commission finds that the proposed
rule change is consistent with the Act
and the rules and regulations
thereunder applicable to a national
securities exchange.
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act 13 that the
proposed rule changes (SR–NYSE–
2012–17; SR–NYSEArca–2012–59; SR–
NYSEMKT–2012–07), are approved.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.14
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2012–19217 Filed 8–6–12; 8:45 am]
BILLING CODE 8011–01–P
11 15
12 15
U.S.C. 78f(b)(1).
U.S.C. 78f(b)(3).
13 Id.
14 17
PO 00000
CFR 200.30–3(a)(12).
Frm 00135
Fmt 4703
Sfmt 4703
DEPARTMENT OF STATE
[Public Notice 7970]
International Security Advisory Board
(ISAB) Meeting Notice; Closed Meeting
In accordance with section 10(a)(2) of
the Federal Advisory Committee Act, 5
U.S.C. App 10(a)(2), the Department of
State announces a meeting of the
International Security Advisory Board
(ISAB) to take place on September 13,
2012, at the Department of State,
Washington, DC.
Pursuant to section 10(d) of the
Federal Advisory Committee Act, 5
U.S.C. App 10(d), and 5 U.S.C.
552b(c)(1), it has been determined that
this Board meeting will be closed to the
public because the Board will be
reviewing and discussing matters
properly classified in accordance with
Executive Order 13526. The purpose of
the ISAB is to provide the Department
with a continuing source of
independent advice on all aspects of
arms control, disarmament, politicalmilitary affairs, international security
and related aspects of public diplomacy.
The agenda for this meeting will include
classified discussions related to the
Board’s ongoing studies on current U.S.
policy and issues regarding arms
control, international security, nuclear
proliferation, and diplomacy.
For more information, contact Richard
W. Hartman II, Executive Director of the
International Security Advisory Board,
U.S. Department of State, Washington,
DC 20520, telephone: (202) 736–4290.
Dated: July 31, 2012.
Richard W. Hartman, II,
Executive Director, International Security
Advisory Board, U.S. Department of State.
[FR Doc. 2012–19300 Filed 8–6–12; 8:45 am]
BILLING CODE 4710–24–P
DEPARTMENT OF TRANSPORTATION
National Highway Traffic Safety
Administration
Reports, Forms and Recordkeeping
Requirements; Agency Information
Collection Activity Under OMB Review
National Highway Traffic
Safety Administration, DOT.
ACTION: Notice.
AGENCY:
In compliance with the
Paperwork Reduction Act of 1995 (44
U.S.C. 3501 et seq.), this notice
announces that the Information
Collection Request (ICR) abstracted
below has been forwarded to the Office
of Management and Budget (OMB) for
review and comment. The ICR describes
SUMMARY:
E:\FR\FM\07AUN1.SGM
07AUN1
Agencies
[Federal Register Volume 77, Number 152 (Tuesday, August 7, 2012)]
[Notices]
[Pages 47161-47162]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-19217]
[[Page 47161]]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-67564; File Nos. SR-NYSE-2012-17; SR-NYSEArca-2012-59;
SR-NYSEMKT-2012-07]
Self-Regulatory Organizations; New York Stock Exchange LLC; NYSE
Arca, Inc.; NYSE MKT LLC; Order Granting Approval of Proposed Rule
Changes Amending Independence Policy of the Board of Directors of NYSE
Euronext and Creating a New Independence Policy for Boards of Directors
of the New York Stock Exchange LLC, NYSE MKT LLC, NYSE Regulation,
Inc., and NYSE Market, Inc.
August 1, 2012.
I. Introduction
On June 6, 2012, New York Stock Exchange LLC (``Exchange''), and on
June 8, 2012, NYSE Arca, Inc. (``NYSE Arca''), and NYSE MKT LLC (``NYSE
MKT'' and, together with the Exchange and NYSE Arca, the ``NYSE
Exchanges''), filed with the Securities and Exchange Commission
(``Commission''), pursuant to Section 19(b)(1) \1\ of the Securities
Exchange Act of 1934 (``Act''),\2\ and Rule 19b-4 thereunder,\3\
proposed rule changes amending the Independence Policy of the board of
directors (the ``NYSE Euronext Board'') of NYSE Euronext (the ``NYSE
Euronext Director Independence Policy'') and creating a new
Independence Policy (the ``Regulated Subsidiary Director Independence
Policy'') for each of the boards of directors of the Exchange, NYSE
MKT, NYSE Regulation, Inc. (``NYSE Regulation''), and NYSE Market, Inc.
(``NYSE Market'' and, together with NYSE Regulation, the Exchange, and
NYSE MKT, the ``Regulated Subsidiaries''). The proposed rule changes
were published for comment in the Federal Register on June 18, 2012.\4\
The Commission received no comment letters on the proposal.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
\4\ See Securities Exchange Act Release Nos. 67185 (June 12,
2011), 77 FR 36321 (SR-NYSE-2012-17); 67186 (June 12, 2012), 77 FR
36307 (SR-NYSEArca-2012-59); 67184 (June 12, 2012), 77 FR 36324 (SR-
NYSEMKT-2012-07).
---------------------------------------------------------------------------
The Commission has reviewed carefully the proposed rule changes and
finds that the proposed rule changes are 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 changes are consistent with
Section 6(b) of the Act,\6\ which, among other things, requires a
national securities exchange to be so organized and have the capacity
to be able to carry out the purposes of the Act and to enforce
compliance by its members and persons associated with its members with
the provisions of the Act, the rules and regulations thereunder, and
the rules of the exchange, and assure the fair representation of its
members in the selection of its directors and administration of its
affairs, and provide that one or more directors shall be representative
of issuers and investors and not be associated with a member of the
exchange, broker, or dealer. Section 6(b) of the Act \7\ also requires
that the rules of the exchange be designed to promote just and
equitable principles of trade, to remove impediments to and perfect the
mechanism of a free and open market and a national market system, and,
in general, to protect investors and the public interest.
---------------------------------------------------------------------------
\5\ In approving the proposed rule changes, the Commission has
considered their impact on efficiency, competition, and capital
formation. See 15 U.S.C. 78c(f).
\6\ 15 U.S.C. 78f(b).
\7\ Id.
---------------------------------------------------------------------------
II. Discussion
NYSE Euronext Director Independence Policy
Under the proposed rule changes, the NYSE Exchanges would amend the
NYSE Euronext Director Independence Policy and create the Regulated
Subsidiary Director Independence Policy.\8\ Under the proposed rule
changes, the NYSE Euronext Director Independence Policy would be
amended to reflect that (i) a majority (as opposed to 75%) of the NYSE
Euronext Board would be required to be independent; (ii) executive
officers of listed companies would no longer be prohibited from being
considered independent for purposes of the NYSE Euronext Board; (iii)
the ``additional independence requirements'' at the end of the current
independence policy of NYSE Euronext, which provide that executive
officers of foreign private issuers, executive officers of NYSE
Euronext, and directors of affiliates of member organizations must
together comprise no more than a minority of the total board, would be
eliminated; (iv) references to certain European regulatory authorities
would be updated, because their names have changed; (v) references to
NYSE Alternext US LLC and NYSE Amex LLC would refer instead to NYSE MKT
LLC, because of this entity's previous name changes; and (vi) footnote
2 would be deleted because the NYSE Euronext Director Independence
Policy would not be applicable to the Regulated Subsidiaries, each of
which is proposed to have its own director independence policy.
---------------------------------------------------------------------------
\8\ In addition, the Exchange proposes to amend the Amended and
Restated Bylaws of NYSE Euronext, the Amended and Restated Bylaws of
NYSE Market, Inc., Third Amended and Restated Bylaws of NYSE
Regulation, Inc., the Third Amended and Restated Operating Agreement
of New York Stock Exchange LLC and the Second Amended and Restated
Operating Agreement of NYSE MKT LLC to make certain conforming
changes.
---------------------------------------------------------------------------
The Commission finds that these proposals, taken together, are
consistent with the Act, particularly Section 6(b)(1),\9\ which
requires an exchange to be so organized and have the capacity to carry
out the purposes of the Act. The Commission previously considered and
approved these changes to the NYSE Euronext Director Independence
Policy in connection with the previously proposed combination of NYSE
Euronext and Deutsche B[ouml]rse AG (the ``Combination'').\10\ The
Commission notes that a majority of NYSE Euronext's Board would still
need to be independent. In addition, the Commission notes that as a
company listed on the Exchange, NYSE Euronext's board of directors must
also satisfy the independence requirements applicable to a listed
company's board of directors as contained in the Exchange's Listed
Company Manual. Further, the Commission notes that there are
requirements in the NYSE Euronext Director Independence Policy that
independent directors may not be or have been within the last year, and
may not have an immediate family member who is or within the last year
was, a member of the Exchange, NYSE Arca, or NYSE MKT.
---------------------------------------------------------------------------
\9\ 15 U.S.C. 78f(b)(1).
\10\ See Securities Exchange Act Release No. 34-66171 (January
17, 2012) File Nos. SR-EDGA-2011-34; SR-EDGX-2011-33; SR-ISE-2011-
69; SR-NYSE-2011-51; SR-NYSEAmex-2011-78; SR-NYSEArca-2011-72), 77
FR 3297 (January 23, 2012). The Combination was not completed and,
therefore, the proposed rule changes conditionally approved by the
Commission did not become effective. See, e.g., Securities Exchange
Act Release No. 66662 (March 26, 2012), 77 FR 19396 (March 30, 2012)
(SR-NYSE-2012-08).
---------------------------------------------------------------------------
Regulated Subsidiary Director Independence Policy
The Regulated Subsidiary Director Independence Policy to be adopted
by each of the Exchange, NYSE Market, NYSE Regulation and NYSE MKT
under the proposed rule changes would be substantially similar to the
current Independence Policy of the NYSE Euronext Board, except that
certain conforming changes would be made,
[[Page 47162]]
including the deletion of provisions that currently apply only to NYSE
Euronext directors and expressly do not apply to directors of these
Regulated Subsidiaries. In particular, (i) references to NYSE Euronext
would refer instead to the relevant Regulated Subsidiary; (ii) the
requirement that at least three-fourths of the directors must be
independent would be deleted, since the organizational documents of
these Regulated Subsidiaries contain the independence and other
qualification requirements for directors; (iii) the requirement in the
Independence Policy of NYSE Euronext that the board consider the
special responsibilities of a director in light of NYSE Euronext's
ownership of U.S. regulated subsidiaries and European regulated
entities would be deleted, because unlike NYSE Euronext, the Regulated
Subsidiaries are not holding companies; (iv) the requirement for
directors to inform the Chairman of the Nominating and Governance
Committee of certain relationships and interests would be deleted,
since the boards of these Regulated Subsidiaries do not have a
Nominating and Governance Committee, except that in the Regulated
Subsidiary Director Independence Policy to be adopted by NYSE
Regulation, this provision would reference the Nominating and
Governance Committee of NYSE Regulation; (v) references to NYSE
Alternext, Inc. and NYSE Amex LLC would refer instead to NYSE MKT LLC,
because of this entity's previous name changes; (vi) because the
current Independence Policy of NYSE Euronext provides that a director
of an affiliate of a Member Organization'' (as defined in the Regulated
Subsidiary Director Independence Policy) cannot qualify as an
independent director of these Regulated Subsidiaries, the conflicting
language stating that a director of an affiliate of a Member
Organization shall not per se fail to be independent would be deleted;
and (vii) because language in the current Independence Policy of NYSE
Euronext provides that an executive officer of an issuer whose
securities are listed on a NYSE Exchange cannot qualify as an
independent director of these Regulated Subsidiaries, the conflicting
language providing an exception applicable only to NYSE Euronext
directors would be deleted. In addition, the ``additional independence
requirements'' at the end of the current Independence Policy of NYSE
Euronext, which provides that executive officers of foreign private
issuers, executive officers of NYSE Euronext and directors of
affiliates of member organizations must together comprise no more than
a minority of the total board, would be eliminated. This provision is
designed to ensure that although persons who are directors of an
affiliate of a Member Organization or who are executive officers of a
``foreign private issuer'' listed on a NYSE Exchange may in some
circumstances qualify as independent for purposes of NYSE Euronext
board membership, such persons may not, together with executive
officers of NYSE Euronext, constitute more than a minority of the total
NYSE Euronext directors. Under the proposed Regulated Subsidiary
Director Independence Policy, such persons could not be deemed to be
independent directors of the relevant Regulated Subsidiary and,
accordingly, this limitation on the number of such persons who may
serve on the board is unnecessary.
The Commission finds that these proposals, taken together, are
consistent with the Act, particularly Section 6(b)(1),\11\ which
requires an exchange to be so organized and have the capacity to carry
out the purposes of the Act. Further, the Commission notes that the
NYSE Exchanges are not proposing to change any of the provisions
relating to (i) the fair representation of the members of each of the
NYSE Exchanges in the selection of its directors and administration of
its affairs or (ii) one or more of the directors of each of the NYSE
Exchanges being representative of issuers and investors and not being
associated with a member of the exchange or with a broker dealer, each
as required under Section 6(b)(3) of the Act.\12\
---------------------------------------------------------------------------
\11\ 15 U.S.C. 78f(b)(1).
\12\ 15 U.S.C. 78f(b)(3).
---------------------------------------------------------------------------
III. Conclusion
For the foregoing reasons, the Commission finds that the proposed
rule change is consistent with the Act and the rules and regulations
thereunder applicable to a national securities exchange.
It is therefore ordered, pursuant to Section 19(b)(2) of the Act
\13\ that the proposed rule changes (SR-NYSE-2012-17; SR-NYSEArca-2012-
59; SR-NYSEMKT-2012-07), are approved.
---------------------------------------------------------------------------
\13\ Id.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\14\
---------------------------------------------------------------------------
\14\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-19217 Filed 8-6-12; 8:45 am]
BILLING CODE 8011-01-P