Axon Enterprise, Inc. (NASDAQ:AAXN) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers
Womack, currently EVP and General Manager of the Software and
Sensors business unit, to an advisory role on international
matters. As such, Mr. Womack will no longer serve as an executive
officer of the Company. The Company is currently negotiating, and
anticipates entering into, an employment agreement with Mr. Womack
to define the terms, conditions, duration and parameters of his
employment relationship with the Company going forward.
Shareholders (the “Meeting”). The total number of shares of the
Companys common stock, par value of $0.00001 per share, voted in
person or by proxy at the Meeting was 47,361,389 representing
approximately 90% of the 52,593,389 shares outstanding as of the
March 27, 2017 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 Companys
Definitive Proxy Statement relating to the Meeting, which was filed
with the Securities and Exchange Commission on April 14, 2017.
of three years (and until their successors are elected and
qualified) by the votes indicated below.
|
FOR
|
|
WITHHELD
|
|
BROKER
NON-VOTES
|
|||||
|
Patrick Smith
|
28,579,973
|
|
|
297,787
|
|
|
18,483,629
|
|
|
|
Mark Kroll
|
26,208,047
|
|
2,669,713
|
|
18,483,629
|
||||
|
Matthew McBrady
|
|
28,647,968
|
|
|
229,792
|
|
|
18,483,629
|
|
(“Say-on-Pay”)
Companys named executive officers was approved as follows:
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTES
|
|||
|
27,731,338
|
950,245
|
196,177
|
18,483,629
|
Shareholder Vote to Approve the Compensation of the Company’s
Named Executive Officers (“Say-on-Frequency”)
|
1 YEAR
|
|
2 YEARS
|
|
3 YEARS
|
|
ABSTAIN
|
BROKER NON-VOTES
|
|
|
23,646,776
|
|
1,389,909
|
|
3,733,744
|
|
107,331
|
|
18,483,629
|
recommendation, the Board has determined that Axon will hold an
advisory vote on compensation of executive officers every year.
Public Accounting Firm
Companys independent registered public accountant for fiscal year
2017 was approved by the votes indicated below. There were no
broker non-votes on this proposal.
|
FOR
|
AGAINST
|
ABSTAIN
|
||
|
46,482,037
|
722,982
|
156,370
|
About Axon Enterprise, Inc. (NASDAQ:AAXN)
Axon Enterprise, Inc., formerly TASER International, Inc., is engaged in development, manufacture and sale of conducted electrical weapons (CEWs) for use by law enforcement, military, corrections and private security personnel, and by private individuals for personal defense. It is also engaged in development of connected wearable on-officer cameras. It operates through two segments: the sale of CEWs, accessories, and other related products and services (the TASER Weapons segment), and the Axon business, focused on devices, wearables, applications, cloud and mobile products (the Axon segment). Its TASER Weapons product line includes TASER X26P, TASER X2, TASER C2, TASER Pulse and Replacement Cartridges. Its hardware products include Axon Body 2, Axon Flex, Axon Fleet, Axon Interview, Axon Signal and Axon Dock. Its Axon software and mobile technologies include Evidence.com, Evidence.com for Prosecutors, Evidence Sync, Axon Capture, Axon View, Axon Five, Axon Convert and Axon Detect. Axon Enterprise, Inc. (NASDAQ:AAXN) Recent Trading Information
Axon Enterprise, Inc. (NASDAQ:AAXN) closed its last trading session down -0.09 at 24.90 with 554,212 shares trading hands.
