Item 5.07 Submission of Matters to a Vote of Security Holders.

Axos Financial, Inc. (the "Company") held its annual meeting of stockholders on October 22, 2020. Proxy statements were sent to all of the Company's common stockholders of record as of August 28, 2020. Set forth below are the official vote tabulations for each of the matters submitted to a vote of the stockholders.

The first proposal was the election of the following Class I directors: J. Brandon Black, Tamara N. Bohlig, Nicholas A. Mosich.



                          For         Withheld    Non-Votes

J. Brandon Black 31,023,549 12,822,935 7,697,429 Tamara N. Bohlig 40,226,196 3,620,288 7,697,429 Nicholas A. Mosich 43,025,983 820,501 7,697,429

The second 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    Non-Votes
  32,894,579    10,164,769    787,136    7,697,429

The third proposal was the ratification of the appointment of BDO USA, LLP as the Company's independent public accounting firm for fiscal year 2021.



     For         Against     Abstain    Non-Votes
  51,408,512     89,362      46,039         0

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