Past Meeting

ACTION PERFORMANCE COS INC, Jul 20, 2012 Annual Meeting

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Proposals

1.1 Elect Robert Abraham as Director 1 - 0 (see votes)
1.2 Elect Grant Gelink as Director 1 - 0 (see votes)
1.3 Elect Simon Susman as Director 1 - 0 (see votes)
2.1 Re-elect Norman Adami as Director 0 - 1 (see votes)
2.2 Re-elect Dawn Mokhobo as Director 0 - 1 (see votes)
2.3 Re-elect Alex Smith as Director 1 - 0 (see votes)
2.4 Re-elect Robert Venter as Director 1 - 0 (see votes)
3.1 Re-elect Myron Berzack as Director 0 - 1 (see votes)
3.2 Re-elect Mike Leeming as Director 0 - 1 (see votes)
3.3 Re-elect Barbara Masekela as Director 1 - 0 (see votes)
3.4 Re-elect Dr Bill Venter as Director 1 - 0 (see votes)
4 Reappoint KPMG Inc as Auditors of the Company 1 - 0 (see votes)
5.1 Re-elect Norman Adami as Member of the Audit Committee 0 - 1 (see votes)
5.2 Elect Grant Gelink as Member of the Audit Committee 1 - 0 (see votes)
5.3 Re-elect Mike Leeming as Member of the Audit Committee 0 - 1 (see votes)
5.4 Re-elect Jacob Modise as Member of the Audit Committee 1 - 0 (see votes)
6 Ratify the Appointment of Social and Ethics Committee 1 - 0 (see votes)
7 Approve Remuneration Policy 0 - 1 (see votes)
8 Place Authorised But Unissued Ordinary and Participating Preference Shares 1 - 0 (see votes)
9 Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital 1 - 0 (see votes)
10 Authorise Repurchase of Up to Five Percent of Issued Share Capital 1 - 0 (see votes)
11 Approve Remuneration of Non-executive Chairman, Lead Independent Director and Non-executive Directors 1 - 0 (see votes)
12 Approve Remuneration Payable to Non-executive Directors Participating in Board Committees 1 - 0 (see votes)
13 Approve Remuneration Payable to Non-executive Directors for Participating in Special/Unscheduled Board Meetings and Ad-hoc Strategic Planning Sessions 1 - 0 (see votes)
14 Approve Financial Assistance to Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 1 - 0 (see votes)
15 Adopt New Memorandum of Incorporation 1 - 0 (see votes)

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