GREAT AJAX CORP. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

2020 Annual Meeting of Stockholders

On June 23, 2020, Great Ajax Corp. (the "Company") held its 2020 Annual Meeting of Stockholders (the "Annual Meeting"). There were 18,217,736 shares of common stock of the Company represented virtually or by proxy at the Annual Meeting, constituting approximately 79.49% of the outstanding shares of common stock on April 24, 2020 the record date for the Annual Meeting.

The matters voted upon at the Annual Meeting and the final results of such voting are set forth below:

Proposal 1: Re-election of seven (7) Directors to serve until the 2021 annual
meeting of stockholders.



Name                                FOR       WITHHELD
Lawrence Mendelsohn              12,585,848    901,337
Russell Schaub                   12,751,129    736,056
Steven L. Begleiter              12,138,522   1,348,663
John C. Condas                   11,263,114   2,224,071
Paul Friedman                    11,263,082   2,224,103

Jonathan Bradford Handley, Jr. 9,250,509 4,236,676 J. Kirk Ogren, Jr.

               9,840,001    3,647,184

In addition, there were 4,730,551 broker non-votes associated with the re-election of the directors. All director nominees were duly re-elected at the Annual Meeting. Each of the individuals named in the above table will serve as director until the 2021 annual meeting of stockholders and until his successor is duly elected and qualified.

Proposal 2: The ratification of the appointment of Moss Adams LLP to serve as our registered independent public accounting firm for the fiscal year ending December 31, 2020.

   FOR       AGAINST   ABSTAIN
18,070,071   101,894   45,771

At the Annual Meeting, stockholders ratified the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Proposal 3: The approval, on an advisory basis, of the compensation of the Company's named executive officers.

   FOR       AGAINST   ABSTAIN
12,602,815   399,556   484,814

In addition, there were 4,730,551 broker non-votes associated with the approval of the compensation of the Company's named executive officers. At the Annual Meeting, stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.

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