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Washington Federal, Inc. (NASDAQ:WAFD) Files An 8-K Submission of Matters to a Vote of Security Holders

Washington Federal, Inc. (NASDAQ:WAFD) Files An 8-K 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 16, 2019. The three items voted upon by stockholders included 1) the election of two directors for a three-year term; 2) the approval of 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 2019. The results of the voting were as follows:

Votes Cast

Votes

Total

Broker

For

Against

Withheld

Votes Cast

Non-votes

Election of Directors

Three-year term:

Thomas J. Kelley

63,941,488

1,917,457

65,858,945

9,273,662

Barbara L. Smith

64,930,155

928,790

65,858,945

9,273,662

Votes Cast

Total

For

Against

Abstained

Votes Cast

Non-binding advisory vote on

executive compensation

62,782,016

2,802,921

274,008

65,858,945

Ratify appointment of

Deloitte & Touche LLP

73,432,876

1,558,776

140,955

75,132,607

Based on the results above, all of the Board of Directors’ recommendations were approved by shareholders.

About Washington Federal, Inc. (NASDAQ:WAFD)

Washington Federal, Inc. is a bank holding company. The Company conducts its operations through a federally insured national bank subsidiary, Washington Federal, National Association (the Bank). The business of the Bank consists primarily of accepting deposits from the general public and investing these funds in loans of various types, including first lien mortgages on single-family dwellings, construction loans, land acquisition and development loans, loans on multi-family, commercial real estate and other income producing properties, home equity loans and business loans. As of September 30, 2016, Washington Federal had 238 branches located in Washington, Oregon, Idaho, Arizona, Utah, Nevada, New Mexico and Texas. Through its subsidiaries, the Company is also engaged in real estate investment and insurance brokerage activities. The Bank offers various consumer checking account products, both interest bearing and non-interest bearing, and business checking accounts.

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