0000936528-15-000006.txt : 20150126 0000936528-15-000006.hdr.sgml : 20150126 20150126165633 ACCESSION NUMBER: 0000936528-15-000006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150121 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150126 DATE AS OF CHANGE: 20150126 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WASHINGTON FEDERAL INC CENTRAL INDEX KEY: 0000936528 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 911661606 STATE OF INCORPORATION: WA FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34654 FILM NUMBER: 15549149 BUSINESS ADDRESS: STREET 1: 425 PIKE STREET CITY: SEATTLE STATE: WA ZIP: 98101 BUSINESS PHONE: 2066247930 MAIL ADDRESS: STREET 1: 425 PIKE ST CITY: SEATTLE STATE: WA ZIP: 98101 8-K 1 wafd8-k_jan262015.htm 8-K WAFD 8-K_Jan 26 2015


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
____________________________________
FORM 8-K
____________________________________

 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 21, 2015
 ____________________________________
Washington Federal, Inc.
(Exact name of registrant as specified in its charter)
 ____________________________________
 
 
 
 
 
Washington
 
001-34654
 
91-1661606
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
425 Pike Street, Seattle, Washington 98101
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code (206) 624-7930
Not Applicable
(Former name or former address, if changed since last report)
____________________________________
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 




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 21, 2015. The three items voted upon by shareholders 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 executive officers, and 3) the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accountants for fiscal 2015. The results of the voting were as follows:

 
 
Votes Cast
 
 
 
Total
 
 
For
 
Withheld
 
 
 
Votes Cast
Election of Directors
 
 
 
 
 
 
 
 
   Three-year term:
 
 
 
 
 
 
 
 
        Roy M. Whitehead
 
74,931,462

 
4,700,585

 
 
 
79,632,047

        Mark N. Tabbutt
 
78,663,018

 
969,029

 
 
 
79,632,047

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Votes Cast
 
 
 
Total
 
 
For
 
Against
 
Abstained
 
Votes Cast
Non-binding advisory vote on
 
 
 
 
 
 
 
 
   executive compensation
 
77,237,589

 
2,136,415

 
257,241

 
79,631,245

 
 
 
 
 
 
 
 
 
Ratify appointment of
 
 
 
 
 
 
 
 
   Deloitte & Touche LLP
 
89,411,095

 
725,361

 
107,365

 
90,243,821

 
 
 
 
 
 
 
 
 

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

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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
 
 
 
 
 
 
Date: January 26, 2015
 
 
 
WASHINGTON FEDERAL, INC.
 
 
 
 
 
 
 
 
By:
 
/s/ DIANE L. KELLEHER
 
 
 
 
 
 
Diane L. Kelleher
 
 
 
 
 
 
Senior Vice President
and Chief Financial Officer

3