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UEPS > SEC Filings for UEPS > Form 8-K on 31-Oct-2012All Recent SEC Filings

Show all filings for NET 1 UEPS TECHNOLOGIES INC



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

The annual meeting of shareholders of Net 1 UEPS Technologies, Inc. (the "Company") was held on October 31, 2012.

Proposal No. 1-Election of Directors

All director nominees were elected and the votes cast were as follows:

                                           Votes      Broker
Director                   Votes for     withheld    non-votes
Dr. Serge C.P. Belamant    31,603,675    529,954     4,876,883
Paul Edwards               21,774,514   10,359,115   4,876,883
Herman G. Kotzé            30,871,625   1,262,004    4,876,883
Brian K. Mosehla           31,936,310    197,319     4,876,883
Alasdair J.K. Pein         31,371,435    762,194     4,876,883
Christopher S. Seabrooke   25,214,439   6,919,190    4,876,883

Proposal No. 2-Ratification of Selection of Independent Registered Public Accounting Firm

The ratification of the selection of Deloitte & Touche (South Africa) as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013, was approved and the votes cast were as follows:

Votes cast
For Against Abstain
36,731,983 274,105 4,424

Proposal No. 3-A Non-Binding Advisory Vote to Approve Executive Compensation

The compensation of the Company's named executive officers was approved, on an
advisory basis, and the votes cast were as follows:

      Votes cast
   For        Against    Abstain   non-votes
23,294,087   8,809,715   29,827    4,876,883

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