wsfs-20200423
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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 23, 2020
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 Ave ,
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 communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share WSFS Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 40.12b-2).
Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.07 Submission of Matters to a Vote of Security Holders

(a) The 2020 Annual Meeting of Stockholders (the "Meeting") of WSFS Financial Corporation (the "Registrant") was held on April 23, 2020.

(b) At the Meeting, the stockholders:

elected one director (Mark A. Turner) for a term ending at the 2022 Annual Meeting of Stockholders and two directors (Eleuthère I. du Pont and David G. Turner) for a term ending at the 2023 Annual Meeting of Stockholders;
ratified the appointment of KPMG LLP as the Registrant's independent registered public accounting firm for the fiscal year ending December 31, 2020; and
approved an advisory (non-binding) vote on the compensation of the Registrant's named executive officers.


Proposal Number 1: Election of Directors

Director For Withheld Broker Non-vote
Mark A. Turner 38,328,489    1,262,611    4,740,706   
Eleuthère I. du Pont
39,417,143    173,957    4,740,706   
David G. Turner 39,445,307    145,793    4,740,706   


Proposal Number 2: Ratification of the Appointment of Independent Registered Public Accounting Firm (KPMG LLP)

For Against Abstain Broker Non-vote
42,356,576    1,961,754    13,476    —   


Proposal Number 3: Advisory (Non-binding) Vote on the Compensation of the Registrant's Named Executive Officers

For Against Abstain Broker Non-vote
39,209,601    349,042    32,457    4,740,706   









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: April 28, 2020 By:   /s/ Dominic C. Canuso
    Dominic C. Canuso
Executive Vice President and
Chief Financial Officer