Delaware
|
1-11921
|
94-2844166
|
(State or other
jurisdiction
of
incorporation or organization)
|
(Commission File
Number)
|
(I.R.S.
Employer
Identification
Number)
|
135 East 57th Street, New York,
New York 10022
|
(Address of Principal Executive
Offices and Zip Code)
|
Director
/ Class
|
For
|
Against
|
Abstain
|
Broker
Non-Vote
|
||
Ronald
D. Fisher (Class II)
|
882,378,933
|
145,103,929
|
4,867,392
|
498,029,092
|
||
Steven
J. Freiberg (Class II)
|
1,012,362,621
|
15,145,610
|
4,482,023
|
498,029,092
|
||
Kenneth
C. Griffin (Class II)
|
1,001,923,506
|
25,712,506
|
4,714,242
|
498,029,092
|
||
Donna
L. Weaver (Class II)
|
1,010,484,168
|
15,480,538
|
6,385,548
|
498,029,092
|
||
Joseph
M. Velli (Class I)
|
1,011,163,167
|
16,009,414
|
5,177,673
|
498,029,092
|
For
|
Against
|
Abstain
|
Broker
Non-Vote
|
|||
1,440,880,462
|
86,276,733
|
3,222,151
|
-
|
For
|
Against
|
Abstain
|
Broker
Non-Vote
|
|||
863,621,722
|
165,748,584
|
2,979,948
|
498,029,092
|
For
|
Against
|
Abstain
|
Broker
Non-Vote
|
|||
1,508,655,050
|
14,256,545
|
7,467,751
|
-
|
Exhibit
No.
|
Description
|
||
3.1
|
Amended
and Restated Bylaws of E*TRADE Financial Corporation, effective May 12,
2010
|
||
10.1
|
Amended
2005 Equity Incentive Plan of E*TRADE Financial Corporation, effective May
13, 2010
|
||
99.1
|
Press
release, dated May 13, 2010
|
E*TRADE
FINANCIAL CORPORATION
|
||||||
Date:
|
May
14, 2010
|
By:
|
/s/
Karl A. Roessner
|
|||
Name:
|
Karl
A. Roessner
|
|||||
Title:
|
Corporate
Secretary
|
Exhibit
No.
|
Description
|
||
3.1
|
Amended
and Restated Bylaws of E*TRADE Financial Corporation, effective May 12,
2010
|
||
10.1
|
Amended
2005 Equity Incentive Plan of E*TRADE Financial Corporation, effective May
13, 2010
|
||
99.1
|
Press
release, dated May 13, 2010
|