Form 8-K

 

 

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 28, 2016

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 28, 2016.

(b) At the meeting, the stockholders:

 

  •   elected all four director nominees named in the 2016 Proxy Statement to the company’s Board of Directors for three-year terms expiring at the annual meeting of stockholders to be held in 2019; and

 

  •   ratified the appointment of KPMG LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2016.

The following are the final voting results for each of the proposals voted on at the meeting.

Proposal Number 1: Election of Directors

 

     For      Withheld      Broker Non-vote  

Eleuthère I. du Pont

      22,955,630         117,742         2,629,294   

Calvert A. Morgan, Jr.

      22,075,838         997,534         2,629,294   

Marvin. N. Schoenhals

      15,856,374         7,216,998         2,629,294   

David G. Turner

      22,931,884         141,488         2,629,294   

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

 

        For        

   Against      Abstain      Broker Non-vote  

25,173,546

      519,185         9,935         0   

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 3, 2016     By:   /s/ Rodger Levenson
      Rodger Levenson
      Executive Vice President and Chief Financial Officer