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Submission of matters to a Vote of Security

BofI Holding, Inc. (the "Company") held its annual meeting of stockholders on October 22, 2015 (the "Meeting"). Proxy statements were sent to all of the Company's common stockholders of record as of August 25, 2015. Set forth below are the official vote tabulations for each of the matters submitted to a vote of the stockholders. A transcript of the Meeting is available in the Company's website, All three items were approved by the stockholders consistent with the Company's recommendations.

The first proposal was the...