8-K
filed May 13, 2024, 7:59 PM ET
ticker AXON
CIK 0001069183
other material
confidence high
sentiment neutral
materiality 0.60
Axon shareholders approve equity plans; CEO receives 679K XSUs; officers granted large XSU awards
AXON ENTERPRISE, INC.
- Shareholders approved Amended 2022 Stock Incentive Plan adding 2,231,811 shares (43.8M for, 16.4M against).
- 2024 eXponential Stock Plan approved (38.4M for, 21.8M against); Section 16 officers received XSU grants: Isner 475,372, Bagley 213,918, Kunins 144,323, Brooks 110,667.
- 2024 CEO Performance Award approved (30.2M for, 26.9M against, 3.2M abstain); CEO Patrick Smith awarded 679,102 XSUs.
- Advisory say-on-pay vote passed narrowly (30.4M for, 29.8M against).
- All director nominees elected; Ratification of PwC as auditor approved (67.3M for).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
AXON ENTERPRISE, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
Proposal No. 6 — Ratification of Appointment of Independent Registered Public Accounting Firm The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accountant for fiscal year 2024 was approved by the votes indicated below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
AXON ENTERPRISE, INC. shareholders approved Approval of the Company's Amended and Restated 2022 Stock Incentive Plan at the 2024-05-10 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
Proposal No. 2 — Approval of the Company’s Amended and Restated 2022 Stock Incentive Plan The Company’s Amended and Restated 2022 Stock Incentive Plan was approved as follows:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
AXON ENTERPRISE, INC. shareholders approved Approval of the Company's 2024 eXponential Stock Plan at the 2024-05-10 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
Proposal No. 3 — Approval of the Company’s 2024 eXponential Stock Plan The Company’s 2024 eXponential Stock Plan was approved as follows:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
AXON ENTERPRISE, INC. shareholders approved Election of Directors at the 2024-05-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
The following nominees were elected directors for a term of one year (and until their successors are elected and qualified) by the votes indicated below.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
AXON ENTERPRISE, INC. shareholders approved Approval of the Company's 2024 CEO Performance Award at the 2024-05-10 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
Proposal No. 4 — Approval of the Company’s 2024 CEO Performance Award The Company’s 2024 CEO Performance Award was approved as follows:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
AXON ENTERPRISE, INC. shareholders approved Advisory Vote to Approve the Compensation of the Company's Named Executive Officers at the 2024-05-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
Proposal No. 5 — Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers ("Say-on-Pay") The non-binding advisory vote to approve the compensation of the Company’s named executive officers was approved as follows:
View on SEC.gov
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