Current Report Filing (8-k)
November 15 2017 - 10:16AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
November
15, 2017
NET 1 UEPS TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Florida
|
000-31203
|
98-0171860
|
(State or other jurisdiction
|
(Commission
|
(IRS Employer
|
of incorporation)
|
File Number)
|
Identification No.)
|
President Place, 4
th
Floor, Cnr. Jan
Smuts Avenue and Bolton Road
Rosebank, Johannesburg, South Africa
(Address of principal executive
offices) (ZIP Code)
Registrants telephone number, including area code:
011-27-11-343-2000
Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
[ ] Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
[ ] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d
-2(b))
[ ] Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e
-4(c))
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b
-2 of this chapter).
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to
Section 13(a) of the Exchange Act. [ ]
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 November 15, 2017.
Proposal No. 1Election of Directors
All director nominees were elected and the votes cast were as
follows:
|
|
|
|
|
Votes
|
|
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Broker
|
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Director
|
|
Votes for
|
|
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withheld
|
|
|
non-votes
|
|
Herman G. Kotzé
|
|
40,309,548
|
|
|
1,979,831
|
|
|
5,889,733
|
|
Christopher S. Seabrooke
|
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25,417,480
|
|
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16,871,899
|
|
|
5,889,733
|
|
Alasdair J.K. Pein
|
|
29,827,900
|
|
|
12,461,479
|
|
|
5,889,733
|
|
Paul Edwards
|
|
29,830,080
|
|
|
12,459,299
|
|
|
5,889,733
|
|
Alfred T. Mockett
|
|
41,743,088
|
|
|
546,291
|
|
|
5,889,733
|
|
Proposal No. 2Ratification of Selection of Independent
Registered Public Accounting Firm
The ratification of the selection of Deloitte & Touche
(South Africa) as the Companys independent registered public accounting firm
for the fiscal year ending June 30, 2018, was approved and the votes cast were
as follows:
Votes cast
|
|
|
|
|
For
|
|
Against
|
|
|
Abstain
|
|
48,026,811
|
|
137,780
|
|
|
14,521
|
|
Proposal No. 3A Non-Binding Advisory Vote to Approve
Executive Compensation
The compensation of the Companys named executive officers was
approved, on an advisory, non-binding basis, and the votes cast were as
follows:
Votes cast
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Broker
|
|
For
|
|
Against
|
|
|
Abstain
|
|
|
non-votes
|
|
27,603,002
|
|
11,874,344
|
|
|
2,812,033
|
|
|
5,889,733
|
|
Proposal No. 4A Non-Binding Advisory Vote Regarding
Whether an Advisory Vote on Executive
Compensation Will
Occur Every One, Two or Three Years
The votes cast on this proposal were as follows:
Votes cast
|
|
|
|
|
|
|
|
|
|
Every
|
|
|
Every
|
|
|
|
|
|
Broker
|
|
Every year
|
|
two years
|
|
|
three years
|
|
|
Abstain
|
|
|
non-votes
|
|
38,979,574
|
|
2,628,827
|
|
|
653,763
|
|
|
27,215
|
|
|
5,889,733
|
|
The Company will hold future advisory votes on executive
compensation every year.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
|
NET 1 UEPS TECHNOLOGIES,
INC.
|
|
|
|
|
Date: November 15, 2017
|
By:
/s/ Herman G. Kotzé
|
|
Name:
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Herman G. Kotzé
|
|
Title:
|
Chief Executive Officer,
|
|
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Chief Financial Officer, Treasurer and
|
|
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Secretary
|
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