

| AXOS FINANCIAL | 21/10/2021 AGM | |
|---|---|---|
| 1.1 | Re-elect Gregory Garrabrants - Chief Executive | For |
| 1.2 | Re-elect Paul J. Grinberg - Chair (Non Executive) | Withhold |
| 1.3 | Re-elect Uzair Dada - Non-Executive Director | For |
| 2 | Amend All Employee Share Plan | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Appoint the Auditors: BDO | Oppose |