Independent
Tenure on this board
14.9 yrs
Meeting calendar
AX · Annual meeting · Thursday, November 13, 2025
Axos Financial Inc
4 nominees · 4 ballot items.
The 2025 Axos Financial, Inc. proxy solicits votes on four matters: the election of four Class III directors for three-year terms, an advisory (say-on-pay) vote on executive compensation, approval of an amendment to the Amended and Restated 2014 Stock Incentive Plan to increase the share reserve and extend the plan term, and ratification of BDO USA, P.C. as independent registered public accounting firm for fiscal 2026.
Market cap
$5.6B
1Y TSR
+24.6%
Board grade
B+
Record date
Sep 16, 2025
Filing
DEF 14A
Meeting concluded · Nov 13, 2025
Follow how the vote landed and what changed on Axos Financial Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of four Class III directors
ManagementBoard: FORElection of four Class III directors to serve three-year terms on the Board.
- 2
Advisory Vote on Executive Compensation
ManagementBoard: FORNon-binding stockholder vote to approve executive compensation for named officers as disclosed in the Proxy Statement.
- 3
Approval of Amendment to Amended and Restated 2014 Stock Incentive Plan
ManagementBoard: FORApproval of Amendment No. 1 to increase the plan's share reserve and extend the plan term, as described in Appendix A, enabling broader equity compensation.
- 4
Ratification of Selection of Independent Registered Public Accounting Firm
ManagementBoard: FORRatification of BDO USA, P.C. as Axos Financial, Inc.'s independent auditor for fiscal year 2026.
Director elections
Nominees on the ballot4
Independent
Tenure on this board
15.2 yrs
Independent
Tenure on this board
4.8 yrs
Also a director at
Wheeler Real Estate Investment Trust Inc (WHLR)
Independent
Tenure on this board
3.9 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.4% | 5,916,561 | $503M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.4% | 3,090,775 | $263M |
| 3 | STATE STREET CORP | 5.0% | 2,816,697 | $240M |
| 4 | AMERICAN CENTURY COMPANIES INC | 4.4% | 2,510,407 | $214M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.3% | 2,454,074 | $209M |
| 6 | DIMENSIONAL FUND ADVISORS LP | 3.5% | 2,019,107 | $172M |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 3.1% | 1,759,101 | $152M |
| 8 | BlackRock, Inc. | 3.0% | 1,702,549 | $145M |
| 9 | Davis Asset Management, L.P. | 2.7% | 1,535,219 | $124M |
| 10 | FMR LLC | 2.3% | 1,334,479 | $114M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Axos Financial Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Blackstone Secured Lending FundBXSL
Annual meeting·Sep 24, 2026·$5.5B
Corvel CorpCRVL
Annual meeting·Aug 6, 2026·$3.2B
Hilltop Holdings IncHTH
Annual meeting·Jul 23, 2026·$2.3B
Capital Southwest CorpCSWC
Annual meeting·Jul 22, 2026·$1.5B
Bit Digital IncBTBT
Annual meeting·Jul 29, 2026·$629M
Gladstone Investment CorporationGAIN
Annual meeting·Aug 6, 2026·$616M
Reference
Frequently asked questions
- When is the Axos Financial Inc 2025 annual meeting?
- Axos Financial Inc (AX) holds its 2025 annual shareholder meeting on Thursday, November 13, 2025.
- What is the record date for the Axos Financial Inc 2025 meeting?
- The record date for the Axos Financial Inc 2025 meeting is Tuesday, September 16, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Axos Financial Inc's 2025 meeting?
- The board is presenting 4 director nominees at the Axos Financial Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Axos Financial Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Axos Financial Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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