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): December 2, 2011
T3 MOTION, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 001-35133 | 20-4987549 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||
| 2990 Airway Avenue Costa Mesa, California 92626 | ||||
| (Address of principal executive offices) | ||||
Registrant’s telephone number, including area code: (714) 619-3600
Not applicable
(Former name or former address, if changed since last report.)
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 (see General Instruction A.2.):
¨ 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))
Item 5.07 Submission of Matters to a Vote of Security Holders.
T3 Motion, Inc. (the “Company”) held its annual stockholders meeting on Friday, December 2, 2011. Summarized below are final results of the matters voted on at the annual meeting:
| Matters Voted On |
For | Against | Abstain | Withhold | Broker non-votes | |||||||||||
| To elect five directors: |
||||||||||||||||
| Ki Nam |
8,507,299 | 2,115 | ||||||||||||||
| Steven Healy |
8,508,049 | 1,365 | ||||||||||||||
| Mary Schott |
8,118,613 | 390,801 | ||||||||||||||
| David Snowden |
8,117,863 | 391,551 | ||||||||||||||
| Robert Thomson |
8,508,049 | 1,365 | ||||||||||||||
| To increase the number of shares underlying the Company’s 2010 Stock Incentive Plan from 650,000 to 3,150,000 |
8,036,518 | 464,442 | 8,400 | |||||||||||||
| To ratify the appointment of KMJ Corbin & Company LLP as the Company’s independent auditors for the fiscal year ending December 31, 2011 |
10,799,928 | 38,046 | ||||||||||||||
| To conduct an advisory vote to approve the compensation paid to the Company’s named executive officers |
8,109,399 | 393,861 | 6,100 | |||||||||||||
At the annual meeting, there was also an advisory vote to indicate how frequently stockholders believe the Company should seek an advisory vote on the compensation of its named executive officers. The votes cast were as follows:
| Every year |
Every two years |
Every three years |
Abstain |
Withhold |
Broker non-votes | |||||
| 8,500,760 |
7,600 | 100 | 900 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| T3 Motion, Inc. | ||||||
| Date: December 7, 2011 | By: | /s/ Kelly Anderson | ||||
| Name: | Kelly Anderson | |||||
| Title: | Chief Financial Officer | |||||