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WSFS Financial Corporation (NASDAQ:WSFS) Files An 8-K Submission of Matters to a Vote of Security Holders

WSFS Financial Corporation (NASDAQ:WSFS) Files An 8-K Submission of Matters to a Vote of Security Holders

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

About WSFS Financial Corporation (NASDAQ:WSFS)
WSFS Financial Corporation is a savings and loan holding company. The Company’s subsidiary is Wilmington Savings Fund Society, FSB (WSFS Bank or the Bank), which is the bank and trust company. It operates in three segments: WSFS Bank, Cash Connect and Wealth Management. The WSFS Bank segment provides loans and other financial products to commercial and retail customers. Its Cash Connect segment provides automated teller machine (ATM) services through strategic partnerships with several of the network, manufacturers and service providers in the ATM industry. The Wealth Management segment provides a range of fiduciary, investment management, credit and deposit products to clients. Its banking business is commercial lending funded by customer-generated deposits. It also offers a range of consumer loan products, retail securities and insurance brokerage services. Its subsidiaries include WSFS Wealth Investments, 1832 Holdings, Inc., Monarch and West Capital Management. WSFS Financial Corporation (NASDAQ:WSFS) Recent Trading Information
WSFS Financial Corporation (NASDAQ:WSFS) closed its last trading session up +0.20 at 47.15 with 187,586 shares trading hands.

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