ANNA C. JOHNSON - Corporate Board Profile

WAFD INC

Filing Date	Source Excerpt
2008-12-12	Anna C. Johnson 57 Director; Senior Partner of Scan East West Travel, a travel agency. 1995 14,100 0.02 % ... The Board of Directors has appointed four of its members to serve as a Nominating Committee in connection with the election of directors. For the present Annual Meeting, the Board of Directors appointed Ms. Johnson, Chairman, and Messrs. Clearman, Chinn and Doud to serve on the Nominating Committee. ... The Board of Directors has a standing Compensation Committee consisting of Mr. Halvorson, Chairman, Mr. Chinn, Ms. Johnson and Ms. Smith. ... Director Compensation for Fiscal 2008 Fees Earned or Paid in Cash Option Awards Non Equity Incentive Compensation All Other Compensation Total Anna C. Johnson $34,800
2009-12-11	Anna C. Johnson Director; Senior Partner of Scan East West Travel, a travel agency. Director Compensation 6 Fiscal 2009 Anna C. Johnson $34,100 $0 $0 $0 $34,100
2010-12-10	Anna C. Johnson 59 Director; Senior Partner of Scan East West Travel, a travel agency. Ms. Johnson is a successful business person who has built a first-quality travel service that has operated in Seattle, Washington since 1971. Ms. Johnsons experience in operating a small business brings important commercial insights to the Board. The Compensation Committee is comprised of the following individuals: Mr. Halvorson, Chairman, Mr. Chinn, Ms. Johnson, and Ms. Smith. For the present Annual Meeting, the Board of Directors appointed Ms. Johnson, Chairman, and Messrs. Clearman, Chinn and Doud to serve on the Nominating and Governance Committee. The Incentive Plan will be administered and interpreted by the [Compensation Committee] (Committee), which is appointed by the Board of Directors and is comprised solely of two or more non-employee directors. The members of the Committee will initially consist of Ms. Smith (Chairman) Mr. Halvorson, and Ms. Johnson.
2011-12-06	Anna C. Johnson Director; Senior Partner of Scan East West Travel, a travel agency. Ms. Johnson is a successful business person who has built a first-quality travel service that has operated in Seattle, Washington since 1971. Ms. Johnson's experience in operating a small business brings important commercial insights to the Board.
2012-12-18	Anna C. Johnson 61 Director; Senior Partner of Scan East West Travel, a travel agency. Ms. Johnson is a successful business person who has built a first-quality travel service that has operated in Seattle, Washington since 1971. Ms. Johnson's experience in operating a small business brings important commercial insights to the Board. 1995 ... The Board of Directors has appointed three of its members to serve as a Nominating and Governance Committee, which is responsible to establish and oversee the general responsibilities and functions of the Board, to assist the Board in identifying and qualifying individuals to serve as directors and to approve nominations for their election. ... The Compensation Committee is comprised of the following individuals: Ms. Smith, Chairman, Ms. Johnson and Mr. Chinn. ... The following table sets forth information regarding the compensation received by each of the directors of Washington Federal, Inc. during 2012, other than Mr. Whitehead whose compensation for service as President and Chief Executive Officer is fully reflected in the Summary Compensation Table and the other related tables in the discussion above. ... Anna C. Johnson $40,250 Fees Earned or Paid in Cash $38,125 Fair Value of Stock Awards $0 All Other Compensation $78,375 Total
2013-12-16	Anna C. Johnson 62 Director; Senior Partner of Scan East West Travel, a travel agency. Ms. Johnson is a successful business person who has built a first-quality travel service that has operated in Seattle, Washington since 1971. Ms. Johnson's experience in operating a small business brings important commercial insights to the Board. 1995 ...For the present Annual Meeting, the Board of Directors appointed Ms. Johnson, Chairman, and Mr. Kelley and Mr. Tabbutt to serve on the Nominating and Governance Committee. ...The Board of Directors appointed Mr. Tabbutt, Chairman, Ms. Johnson and Ms. Smith to serve on the Regulatory Compliance Committee. ...The Compensation Committee is comprised of the following individuals: Ms. Smith, Chairman, Ms. Johnson and Mr. Grant. ...Anna C. Johnson 84,425
2014-12-09	Anna C. Johnson 42,350 51,392 — 93,742
2015-12-09	The Board of Directors has a standing Compensation Committee consisting of independent directors Ms. Smith - Chairman, Ms. Johnson and Mr. Grant. ... For the present Annual Meeting, the Board of Directors appointed independent directors Ms. Johnson - Chairman, Mr. Kelley and Mr. Tabbutt to serve on the Nominating and Governance Committee. ... The Board of Directors appointed independent directors Mr. Tabbutt - Chairman, Ms. Johnson and Ms. Smith to serve on the Regulatory Compliance Committee. ... Director Compensation ... Anna C. Johnson ... $47,450 Fees Earned or Paid in Cash, $50,000 Fair Value of Stock Awards, Total $97,450.
2016-12-09	Anna C. Johnson Age 65 Director; Managing Director of Scan East West Travel, a travel agency. Ms. Johnson is a successful business owner who has built a first-quality travel service that has operated in Seattle, Washington since 1971. Ms. Johnson's experience in operating a small business brings important commercial insights to the Board. Director Since 1995 The Compensation Committee consists of Mses. Smith - Chairman and Johnson and Mr. Grant. The Nominating and Governance Committee consists of Ms. Johnson - Chairman and Messrs. Kelley and Tabbutt. Director Compensation Anna C. Johnson Fees Earned or Paid in Cash $43,500 Fair Value of Stock Awards $50,304 All Other Compensation — Total $93,804
2017-12-07	Anna C. Johnson Director; Consultant to Travel Leaders Scan East West Travel. The Compensation Committee consists of Mses. Smith - Chairman and Johnson and Mr. Grant. The Nominating and Governance Committee consists of Ms. Johnson - Chairman and Messrs. Kelley and Tabbutt. Director compensation total: $112,650.
2018-12-05	Anna C. Johnson Director; Consultant to Travel Leaders Scan East West Travel, a travel agency based in Seattle, WA, previously known as Scan East West Travel. Ms. Johnson founded and served as President of Scan Travel Ltd. in 1971, which merged with Scan East West Travel in 1992. Ms. Johnson served as a partner and Managing Director of Scan East West Travel from 1992 to early 2017. Ms. Johnson was a successful business owner who built a first-quality travel agency. Ms. Johnson's experience in operating a small business brings important commercial insights to the Board. Director Fees Anna C. Johnson Fees Earned or Paid in Cash $50,500 Fair Value of Stock Awards $73,000 All Other Compensation $— Total $123,500
2019-12-06	Compensation Committee during fiscal year 2019 consisted of Dr. Smith - Chair and Ms. Johnson and Mr. Grant. Director compensation table shows $53,250 fees earned or paid in cash and $68,004 fair value of stock awards, total $121,254. Ms. Johnson's term expires with the Annual Meeting on January 22, 2020 and she has chosen not to be considered for re-election.