Axon said shareholders approved the amended and restated 2022 Stock Incentive Plan, the 2024 eXponential Stock Plan and the 2024 CEO Performance Award at its annual meeting on May 10, 2024.

1. 01

   Axon said shareholders approved the amended and restated 2022 Stock Incentive Plan, the 2024 eXponential Stock Plan and the 2024 CEO Performance Award at its annual meeting on May 10, 2024.

2. 02

   The company said the purpose of the amended 2022 Stock Incentive Plan is to make available an additional 2,231,811 shares of common stock for future equity incentive grants. It said no awards have been granted under the plan to Section 16 Officers.

3. 03

   The company said that under the 2024 Employee XSP, Joshua M. Isner was granted 475,372 XSUs, Brittany Bagley 213,918 XSUs, Jeffrey C. Kunins 144,323 XSUs and Cameron Brooks 110,667 XSUs. It said founder and CEO Patrick W. Smith received 679,102 XSUs upon shareholder approval of the 2024 CEO Performance Award.

4. 04

   The company reported that the 2024 CEO Performance Award received 30,219,422 votes for, 26,946,371 against, 3,179,687 abstentions and 7,233,117 broker non-votes. It said a total of 67,578,597 shares were voted, or about 89.6% of the 75,463,324 shares outstanding on the record date.

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Original filing

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