WSFS Financial Corporation
WSFS FINANCIAL CORP (Form: 8-K, Received: 05/02/2017 16:44:27)
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
April 27, 2017
Date of Report
(Date of earliest event reported)
 
 
WSFS Financial Corporation
(Exact name of registrant as specified in its charter)
 
 
Delaware
  
001-35638
  
22-2866913
(State or other jurisdiction
of incorporation)
  
(SEC Commission
File Number)
  
(IRS Employer
Identification Number)
 
 
 
 
500 Delaware Avenue, Wilmington, Delaware
  
19801
(Address of principal executive offices)
  
(Zip Code)
Registrant’s telephone number, including area code: (302) 792-6000
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:
 
Written communications pursuant to Rule 425 under the Securities Act
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act




Item 5.07 Submission of Matters to a Vote of Security Holders
(a) The annual meeting of the stockholders of the company was held on April 27, 2017.
(b) At the meeting, the stockholders:
elected all three director nominees named in the 2017 Proxy Statement to the company's Board of Directors for three-year terms expiring at the annual meeting of stockholders to be held in 2020;
ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017; and
conducted an advisory (non-binding) vote recommending the frequency of advisory votes on Executive Compensation.

Proposal Number 1: Election of Directors
 
 
For
 
Withheld
 
Broker Non-vote
Francis B. Brake, Jr.
 
24,055,417

 
382,573

 
3,274,267

Mark A. Turner
 
24,211,259

 
226,731

 
3,274,267

Patrick J. Ward
 
22,118,848

 
2,319,141

 
3,274,267


Proposal Number 2: Ratification of the Appointment of Independent Registered Public Accounting Firm (KMPG LLP)
For
 
Against
 
Abstain
 
Broker Non-vote
27,167,226

 
470,385

 
74,646

 



Proposal Number 3: Advisory (Non-binding) Vote Recommending the Frequency of Advisory Votes on Executive Compensation
Every Year
 
Every Two Years
 
Every Three Years
 
Abstain
 
Broker Non-vote
21,080,349

 
145,717

 
3,095,905

 
116,017

 
3,274,269








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, hereunto duly authorized.
 
 
 
WSFS FINANCIAL CORPORATION
 
 
 
Date:
May 2, 2017
By:
 
/s/ Dominic C. Canuso
 
 
 
 
Dominic C. Canuso
Executive Vice President and
Chief Financial Officer