Past Meeting

Washington Mutual, Inc, Apr 17, 2007 Annual Meeting

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Proposals

1.1	Elect Director Anne V. Farrell	42 - 0 (see votes)
1.2	Elect Director Stephen E. Frank	42 - 0 (see votes)
1.3	Elect Director Kerry K. Killinger	42 - 0 (see votes)
1.4	Elect Director Thomas C. Leppert	42 - 0 (see votes)
1.5	Elect Director Charles M. Lillis	42 - 0 (see votes)
1.6	Elect Director Phillip D. Matthews	42 - 0 (see votes)
1.7	Elect Director Regina T. Montoya	42 - 0 (see votes)
1.8	Elect Director Michael K. Murphy	42 - 0 (see votes)
1.9	Elect Director Margaret Osmer Mcquade	42 - 0 (see votes)
1.10	Elect Director Mary E. Pugh	39 - 3 (see votes)
1.11	Elect Director William G. Reed, Jr.	42 - 0 (see votes)
1.12	Elect Director Orin C. Smith	42 - 0 (see votes)
1.13	Elect Director James H. Stever	42 - 0 (see votes)
2	Ratify Auditors	41 - 1 (see votes)
3	Establish SERP Policy	20 - 22 (see votes)
4	Require a Majority Vote for the Election of Directors Included in 1 Focus List: corpgov	27 - 15 (see votes)
5	Require Director Nominee Qualifications	0 - 42 (see votes)