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8-K - 8-K - TFS Financial CORPtfsl8kvotingresults02-26x2.htm


 
 
 
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 26, 2015 in Cleveland, Ohio. For more information on the following proposals, see the Company's proxy statement dated January 12, 2015, 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 four nominees for director, each to hold office for a three-year term and until his or her successor has been duly elected and appointed as follows:

Directors
For
Withheld
Abstain
Broker
Non-Votes
Anthony J. Asher
272,618,505
10,915,203
299,676
10,951,123
Bernard S. Kobak
266,166,542
17,594,666
72,176
10,951,123
Ben S. Stefanski III
282,582,373
1,170,495
80,516
10,951,123
Meredith S. Weil
266,301,157
17,463,269
68,958
10,951,123
       
     

The stockholders ratified the selection of Deloitte & Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2015, and voted as follows:

 
For
Against
Abstain
Broker
Non-Votes
 
294,324,432
312,678
147,397
0
 
 
 
 
 
       





























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)
 
 
 
 
 
 
March 3, 2015
By:  
/s/ Paul J. Huml
 
 
 
Paul J. Huml
 
 
 
Chief Operating Officer