8-K
filed November 14, 2022, 6:59 PM ET
ticker AX
CIK 0001299709
other material
confidence high
sentiment negative
materiality 0.15
Axos shareholders reject say-on-pay advisory vote at 2022 annual meeting
Axos Financial, Inc.
- Say-on-pay proposal failed: 18,221,385 for vs 28,248,832 against, with 307,460 abstentions.
- All four Class III directors elected; James J. Court received 18,161,175 withheld votes.
- Amendment to limit officer liability approved with 46,277,071 for (98.9% of votes cast).
- Ratification of BDO USA as auditor for FY2023 passed overwhelmingly, 52,634,098 for.
- 53,099,230 shares present (88.54% quorum) out of 59,970,752 eligible shares.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Axos Financial, Inc. shareholders approved Ratification of the appointment of BDO USA, LLP as independent public accounting firm at the 2022-11-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-11-10
Exact text from the filing
The fourth proposal was the ratification of the appointment of BDO USA, LLP as the Company's independent public accounting firm for fiscal year 2023. For Against Abstain Broker Non-Votes 52,634,098 423,264 41,868 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Axos Financial, Inc. shareholders approved Approval of an Amendment to the Certificate of Incorporation to limit the liability of certain officers at the 2022-11-10 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2022-11-10
Exact text from the filing
The second proposal was to approve an Amendment to the Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by Delaware law. For Against Abstain Broker Non-Votes 46,277,071 427,520 73,086 6,321,553
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Axos Financial, Inc. shareholders approved Election of Class III directors with terms expiring in 2025 at the 2022-11-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-11-10
Exact text from the filing
The first proposal was the election of the following Class III directors with terms expiring in 2025: James S. Argalas, James J. Court, Stefani D. Carter, Roque A. Santi. For Withheld Broker Non-Votes James S. Argalas 44,756,996 2,020,681 6,321,553 Stefani D. Carter 42,345,259 4,432,418 6,321,553 James J. Court 28,616,502 18,161,175 6,321,553 Roque A. Santi 46,140,838 636,839 6,321,553
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Axos Financial, Inc. shareholders rejected Non-binding advisory vote on the compensation of Named Executive Officers at the 2022-11-10 meeting.
- Proposal
- say on pay
- Outcome
- failed
- Meeting
- 2022-11-10
Exact text from the filing
The third proposal was to approve in a non-binding and advisory vote, the compensation of the Company's Named Executive Officers as disclosed in the Company's proxy statement. For Against Abstain Broker Non-Votes 18,221,385 28,248,832 307,460 6,321,553
View on SEC.gov
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