TFSL 8-K 2-2013 Voting Tabulation


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
 
 
 
Date of Report (Date of earliest event reported)
 
February 21, 2013
 
 
 
TFS FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
 
 
 
 
 
United States
 
001-33390
 
52-2054948
(State or other jurisdiction
 
(Commission File
 
(IRS Employer
of incorporation)
 
Number)
 
Identification No.)

 
 
 
7007 Broadway Ave., Cleveland, Ohio
 
44105
(Address of principle executive offices)
 
(Zip Code)

 
 
 
Registrant's telephone number, including area code
 
(216) 441-6000
 
 
 



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:
 
 
 
o
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 






 
 
 
Item 5.07
 
Submission of Matters to a Vote of Security Holders.
    
     
The Annual Meeting of the Stockholders of TFS Financial Corporation (the “Company”) was held on Thursday, February 21, 2013 in Cleveland, Ohio. For more information on the following proposals, see the Company's proxy statement dated January 7, 2013, the relevant portions of which are incorporated herein by reference.

The official ballot from the meeting, submitted to the Secretary by the Inspectors of Elections, disclosed the following tabulation of votes:

The stockholders elected the one nominee for director, to hold office for a two-year term and until his successor has been duly elected and appointed as follows:

Director
For
Withheld
Broker
Non-Votes
Ben S. Stefanski III
292,283,615
2,691,797
11,612,697
 
 
 
 


The stockholders elected the three nominees for director, each to hold office for a three-year term and until his successor has been duly elected and appointed as follows:

Director
For
Withheld
Broker
Non-Votes
Martin J. Cohen
293,576,412
1,399,000
11,612,697
Robert A. Fiala
267,333,545
27,641,867
11,612,697
Marc A. Stefanski
274,085,832
20,889,580
11,612,697
 



       
     

The stockholders re-approved the Company's Management Incentive Compensation Plan, and voted as follows:

For
Against
Abstain
Broker Non-Votes
292,734,040
1,600,018
641,354
11,612,697
 

 
 



The stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2013, and voted as follows:

For
Against
Abstain
306,191,910
202,297
193,902
 

 
       








SIGNATURE
     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.
 
 
 
 
 
 
TFS FINANCIAL CORPORATION
(Registrant)
 
 
 
 
 
 
February 25, 2013
By:  
 /s/ Paul J. Huml
 
 
 
Paul J. Huml
 
 
 
Chief Operating Officer