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WAFD > SEC Filings for WAFD > Form 8-K on 17-Jan-2014All Recent SEC Filings

Show all filings for WASHINGTON FEDERAL INC



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Stockholders of Washington Federal, Inc. was held on January 15, 2014. The three items voted upon by shareholders included 1) the election of three directors for a three-year term and to continue until their successors are elected and qualified, 2) a non-binding, advisory vote on the compensation of Washington Federal Named Executive Officers and 3) the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accountants for fiscal 2014. The results of the voting were as follows:

                                     Votes Cast           Votes        Total
                                   For       Against    Withheld    Votes Cast
Election of Directors
  Three-year term:
    David K. Grant             82,063,284          -     203,270    82,266,554
    Anna C. Johnson            81,670,628          -     595,926    82,266,554
    Randall H. Talbot          82,061,630          -     204,924    82,266,554

Non-binding advisory vote on
  executive compensation       80,907,183    712,359                81,619,542
    Abstained                                            647,011       647,011

Ratify appointment of
  Deloitte & Touche LLP        94,450,805    431,406     161,578    95,043,789

Based on the results above, all of the business voted upon by the shareholders was approved.

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