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TASR > SEC Filings for TASR > Form 8-K on 24-May-2013All Recent SEC Filings

Show all filings for TASER INTERNATIONAL INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 23, 2013, TASER International, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting") at the Company's headquarters. The total number of shares of the Company's common stock, par value of $0.00001 per share, voted in person or by proxy at the Meeting was 46,545,252, representing approximately 89% of the 52,481,856 shares outstanding as of the March 25, 2013 record date and entitled to vote at the Meeting. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, with respect to each matter considered at the Meeting is set out below. For more information regarding these matters, please refer to the Company's Definitive Proxy Statement relating to the Meeting, which was filed with the Securities and Exchange Commission on April 3, 2013.

Proposal 1 - Election of Directors

The following nominees were elected as Class A directors for a term of three
years (and until their successors are elected and qualified) by the votes
indicated below.

                                    FOR       WITHHELD    BROKER NON-VOTES
            John S. Caldwell     28,246,604   1,300,208      16,998,440
            Michael Garnreiter   27,728,666   1,818,146      16,998,440
            Hadi Partovi         28,586,721    960,091       16,998,440

Proposal 2 - Advisory Approval of the Company's Executive Compensation ("Say on Pay")

The vote for the non-binding advisory vote to approve the compensation of the Company's named executive officers ("say on pay") was as follows:

27,976,897 1,473,105 96,810 16,998,440

Proposal 3 - Ratification of the Appointment of Independent Registered Public Accounting Firm

The proposal to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountant for fiscal year 2013 was approved by the votes indicated below. There were no broker non-votes on this proposal.

45,854,270 524,427 166,555

Proposal 4 - Approval of the Adoption of the Company's 2013 Stock Incentive Plan

The proposal to approve the adoption of the Company's 2013 Stock Incentive Plan was approved by the votes as indicated below.

22,517,961 6,930,575 98,276 16,998,440

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