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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

May 6, 2021
Date of Report
(Date of earliest event reported) 
WSFS Financial Corporation
(Exact name of registrant as specified in its charter)
 
Delaware001-3563822-2866913
(State or other jurisdiction
of incorporation)		(SEC Commission
File Number)		(IRS Employer
Identification Number)
500 Delaware Ave,
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 communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.01 per shareWSFSNasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 40.12b-2).
Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.07 Submission of Matters to a Vote of Security Holders

(a) The 2021 Annual Meeting of Stockholders (the "Meeting") of WSFS Financial Corporation (the "Registrant") was held on May 6, 2021.

(b) At the Meeting, the stockholders:

•elected three directors (Anat Bird, Jennifer W. Davis, and Michael J. Donahue) for a term ending at the 2024 Annual Meeting of Stockholders and one director (Nancy J. Foster) for a term ending at the 2023 Annual Meeting of Stockholders;
•approved an advisory (non-binding) vote on the compensation of the Registrant's named executive officers;
•approved an amendment of the 2018 Incentive Plan to increase the number of shares of Common Stock available for issuance under the Plan; and
•ratified the appointment of KPMG LLP as the Registrant's independent registered public accounting firm for the fiscal year ending December 31, 2021.


Proposal Number 1: Election of Directors
DirectorForWithheldBroker Non-vote
Anat Bird38,486,144 447,136 3,549,838 
Jennifer W. Davis36,531,685 2,401,595 3,549,838 
Michael J. Donahue
38,565,615 367,665 3,549,838 
Nancy J. Foster38,697,992 235,288 3,549,838 


Proposal Number 2: Advisory (Non-binding) Vote on the Compensation of the Registrant's Named Executive Officers
ForAgainstAbstainBroker Non-vote
34,618,520 4,273,693 41,065 3,549,840 


Proposal Number 3: Amendment of the 2018 Incentive Plan
ForAgainstAbstainBroker Non-vote
36,380,202 2,426,787 126,290 3,549,839 


Proposal Number 4: Ratification of the Appointment of Independent Registered Public Accounting Firm (KPMG LLP)
ForAgainstAbstainBroker Non-vote
40,908,312 1,567,716 7,090 — 








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 10, 2021By: /s/ Dominic C. Canuso
  Dominic C. Canuso
Executive Vice President and
Chief Financial Officer