Article: E*TRADE FINANCIAL Corporation Announces Results of Annual Shareholder Meeting.

NEW YORK -- E*TRADE FINANCIAL Corporation (NASDAQ: ETFC) today announced the results of its Annual Shareholder Meeting held today, May 23, 2007, in McLean, VA. Over 86% percent of all outstanding shares were voted. Shareholders voted in favor of all the proposals on the proxy, including the election of four directors and the ratification of the selection of Deloitte & Touche LLP as the Company's auditors.

Ronald D. Fisher, Vice-Chairman, SOFTBANK Holdings, Inc.; George A. Hayter, Partner, George A. Hayter Associates; R. Jarrett Lilien, President and Chief Operating Officer, E*TRADE FINANCIAL Corporation; and Donna L. Weaver, Chairman, MxSecure, Inc. were each ...

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