WSFS Financial stockholders elect four directors, approve say-on-pay, ratify KPMG

WSFS FINANCIAL CORP

Four directors elected with overwhelming support: Anat Bird (97.5%), Jennifer W. Davis (86.0%), Michael J. Donahue (98.6%), Lynn B. McKee (93.6%).
Advisory vote on named executive officer compensation approved: 50.9M for, 1.3M against, 90K abstain (97.3% of votes cast).
Ratification of KPMG as independent auditor for FY2024 approved: 54.0M for, 1.6M against, 48K abstain (97.1% of votes cast).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

WSFS FINANCIAL CORP shareholders approved Election of four directors for a term ending at the 2027 Annual Meeting of Stockholders at the 2024-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Proposal Number 1: Election of Directors Director For Withheld Broker Non-vote Anat Bird 50,967,558 1,328,004 3,307,102 Jennifer W. Davis 44,991,181 7,304,381 3,307,102 Michael J. Donahue 51,588,383 707,179 3,307,102 Lynn B. McKee 48,959,910 3,335,652 3,307,102

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

WSFS FINANCIAL CORP shareholders approved Advisory (non-binding) vote on the compensation of the Registrant's named executive officers at the 2024-05-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Proposal Number 2: Advisory (Non-binding) Vote on the Compensation of the Registrant's Named Executive Officers For Against Abstain Broker Non-vote 50,926,912 1,278,436 90,211 3,307,105

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

WSFS FINANCIAL CORP shareholders approved Ratification of the appointment of KPMG LLP as the Registrant's independent registered public accounting firm for the fiscal year ending December 31, 2024 at the 2024-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-16

Exact text from the filing

Proposal Number 3: Ratification of the Appointment of Independent Registered Public Accounting Firm (KPMG LLP) For Against Abstain Broker Non-vote 53,978,591 1,576,367 47,706 —

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WSFS FINANCIAL CORP filing history →

Source: SEC EDGAR

accession 0001628280-24-023969

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