Document
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 26, 2018
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 26, 2018.
(b) At the meeting, the stockholders:
•
elected all three director nominees named in the 2018 Proxy Statement to the company's Board of Directors for three-year terms expiring at the annual meeting of stockholders to be held in 2021;
•
ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018;
•
approved the WSFS Financial Corporate 2018 Incentive Plan; and
•
approved an advisory (non-binding) vote on the compensation of the Company's named executive officers.
Proposal Number 1: Election of Directors
 
 
For
 
Withheld
 
Broker Non-vote
Anat Bird
 
24,322,144

 
219,640

 
3,534,531

Jennifer W. Davis
 
24,286,790

 
254,994

 
3,534,531

Christopher T. Gheysens
 
24,290,606

 
251,178

 
3,534,531

Proposal Number 2: Ratification of the Appointment of Independent Registered Public Accounting Firm (KMPG LLP)
For
 
Against
 
Abstain
 
Broker Non-vote
27,851,659

 
183,535

 
41,121

 
—

Proposal Number 3: Approval of the WSFS Financial Corporation 2018 Incentive Plan
For
 
Against
 
Abstain
 
Broker Non-vote
24,020,211

 
476,973

 
44,600

 
3,534,531

Proposal Number 4: Advisory (Non-binding) Vote on the Compensation of the Company's Named Executive Officers
For
 
Against
 
Abstain
 
Broker Non-vote
24,232,083

 
250,214

 
59,487

 
3,534,531







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 27, 2018
By:
 
/s/ Dominic C. Canuso
 
 
 
 
Dominic C. Canuso
Executive Vice President and
Chief Financial Officer